FGH TRAINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of name notice |
| 17/03/2517 March 2025 | Certificate of change of name |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with updates |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 23/09/2423 September 2024 | Previous accounting period extended from 2023-12-30 to 2024-03-31 |
| 07/02/247 February 2024 | Registered office address changed from Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS England to Alston House, White Cross Business Park South Road Lancaster LA1 4XQ on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Robin Andrew John Sibson as a secretary on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Lee Mainwaring as a secretary on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Robin Andrew John Sibson as a director on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Lee Mainwaring as a director on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Bromley John Sibson as a director on 2024-02-07 |
| 07/02/247 February 2024 | Cessation of Robin Andrew John Sibson as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Notification of Fghsecurity Ltd as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Ms Jessica Mary Spencer as a director on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Mr Peter Jacub Harrison as a director on 2024-02-07 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-30 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 08/01/228 January 2022 | Amended total exemption full accounts made up to 2020-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2020-12-16 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 09/12/219 December 2021 | Cessation of Peter Lutz George as a person with significant control on 2021-04-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 22/07/2122 July 2021 | Registered office address changed from Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England to Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS on 2021-07-22 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 01/12/201 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/201 October 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2608 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 12/12/1912 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LIBURD |
| 12/09/1912 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANDREW JOHN SIBSON |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LUTZ GEORGE |
| 07/06/187 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2108 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MS SUSAN PATRICIA LIBURD |
| 16/01/1816 January 2018 | CESSATION OF TREVOR BOWMER AS A PSC |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF TREVOR BOWMER AS A PSC |
| 15/01/1815 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTUP |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR JOHN HARTUP |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR PETER LUTZ GEORGE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR BOWMER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE BOWMER |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR ROBIN ANDREW JOHN SIBSON |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ROBIN ANDREW JOHN SIBSON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWMER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM MOLYNEUX BUSINESS PARK WHITWORTH ROAD DARLEY DALE MATLOCK DERBYSHIRE DE4 2HJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MISS JENNIFER ELIZABETH BOWMER |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HOOTON |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: STANCLIFFE HOUSE MOLYNEUX BUSINESS PARK WHITWORTH ROAD DARLEY DALE DERBYSHIRE DE4 2HJ |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS SANDRA CAROL HOOTON |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH BOWMER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOWMER / 13/01/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED MITRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: FERNDALE HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1DA |
| 06/12/016 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9830 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | COMPANY NAME CHANGED MITRE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | S366A DISP HOLDING AGM 18/10/96 |
| 05/11/965 November 1996 | S386 DISP APP AUDS 18/10/96 |
| 05/11/965 November 1996 | DIRS POWERS 18/10/96 |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | SHARES AGREEMENT OTC |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: YEW TREE COTTAGE UPPERWOOD MATLOCK BATH DERBYSHIRE DE4 3PE |
| 19/03/9619 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NC INC ALREADY ADJUSTED 04/03/96 |
| 19/03/9619 March 1996 | £ NC 1000/5000 04/03/96 |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 15/12/9215 December 1992 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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