FG2H LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-08 |
| 08/02/228 February 2022 | Notification of Cpmg Holdings Limited as a person with significant control on 2022-02-08 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 12/02/2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLAZEBROOK |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLINTON GREGORY / 08/07/2017 |
| 04/09/174 September 2017 | ADOPT ARTICLES 31/07/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1619 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 01/10/2015 |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 26/01/1526 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 20/10/2014 |
| 19/12/1419 December 2014 | COMPANY NAME CHANGED CPMG HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/12/14 |
| 05/12/145 December 2014 | CHANGE OF NAME 01/12/2014 |
| 05/12/145 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 01/07/2013 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 15/01/1315 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/08/123 August 2012 | SECRETARY APPOINTED JUDITH COLLINSON |
| 18/01/1218 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MRS SARA VICTORIA HARRAWAY |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM FLISHER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BILL CRAMPIN |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR NICHOLAS CLINTON GREGORY |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR DAVID JOHN GLAZEBROOK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK GANT |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1123 August 2011 | PREVEXT FROM 20/04/2011 TO 30/04/2011 |
| 13/01/1113 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/10 |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED GELLAW 309 LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 25/02/0925 February 2009 | SHARE AGREEMENT OTC |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JACK HASTON GANT |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 12/02/2009 |
| 19/02/0919 February 2009 | CURREXT FROM 31/12/2009 TO 20/04/2010 |
| 19/02/0919 February 2009 | GBP NC 1000/50000 12/02/09 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BORKOWSKI |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED BILL CRAMPIN |
| 30/12/0830 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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