FHB LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-03-29 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/07/2111 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DUFFY / 11/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALTER DUFFY / 11/11/2019

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 31/03/15 TOTAL EXEMPTION FULL

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15/04/1515 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 31/03/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/12/131 December 2013 31/03/13 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O MERIT COMMERCIAL SERVICES UNIT2A DAVID DALE BUSINESS CENTRE 159 BROAD STREET GLASGOW G40 2QR UNITED KINGDOM

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALTER DUFFY / 29/03/2007

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19/10/1119 October 2011 31/03/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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08/09/108 September 2010 31/03/10 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALTER DUFFY / 01/01/2010

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 9 NEWTON TERRACE GLASGOW G3 7PJ

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14/04/0914 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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