FHI PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-21 with updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2024-01-31

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13/03/2413 March 2024 Change of details for Mr Gary Roy Baskerville as a person with significant control on 2024-03-13

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06/02/246 February 2024 Change of details for Mr Gary Roy Baskerville as a person with significant control on 2016-04-16

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05/02/245 February 2024 Change of details for Mr Gary Roy Baskerville as a person with significant control on 2016-04-06

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02/02/242 February 2024 Confirmation statement made on 2024-01-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-01-31

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-01-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/06/2011 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/04/1926 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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28/06/1828 June 2018 31/01/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 22/06/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 4 HOLBECHE CRESCENT FILLONGLEY COVENTRY CV7 8ES

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 22/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY WENDY CADMAN

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31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY WENDY CADMAN

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR GARY BASKERVILLE

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31/01/1431 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL ENGLAND

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04/03/134 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MS WENDY CADMAN / 21/01/2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 01/04/2011

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 01/04/2011

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11/08/1111 August 2011 DIRECTOR APPOINTED MR GARY ROY BASKERVILLE

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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