Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2023 |
TM01 |
Termination of appointment of Shane Beard as a director on 21 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Alice May Edwards as a director on 21 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Robert Mcguigan as a director on 12 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 Apr 2022 |
PSC01 |
Notification of Neal Edwards as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Fhf Holdings Group Limited as a person with significant control on 25 April 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Feb 2022 |
AP01 |
Appointment of Mr Shane Beard as a director on 7 February 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 26 Church Avenue Newcastle upon Tyne NE3 1AN United Kingdom to Cfc House Woodseats Close Sheffield S8 0TB on 26 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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17 Sep 2020 |
PSC02 |
Notification of Fhf Holdings Group Limited as a person with significant control on 14 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Robert Mcguigan as a person with significant control on 14 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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27 Aug 2020 |
PSC04 |
Change of details for Mr Robert Mcguigan as a person with significant control on 20 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Mcguigan on 20 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Robert Mcguigan as a person with significant control on 25 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 3 Manor Close Newcastle upon Tyne NE3 1AP England to 26 Church Avenue Newcastle upon Tyne NE3 1AN on 27 August 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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