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FPH LTD

Company number 11274470

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
11 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH02	Sub-division of shares on 17 October 2022	View PDF Sub-division of shares on 17 October 2022 - link opens in a new window - 7 pages (7 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 17/10/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division 17/10/2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Feb 2019	PSC04	Change of details for Mr Mark Anthony Fletcher as a person with significant control on 21 February 2019	View PDF Change of details for Mr Mark Anthony Fletcher as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC01	Notification of Lauren Fletcher as a person with significant control on 21 February 2019	View PDF Notification of Lauren Fletcher as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 102 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	AP01	Appointment of Mrs Lauren Fletcher as a director on 5 October 2018	View PDF Appointment of Mrs Lauren Fletcher as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)

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