FHL PROPERTIES SOLUTIONS LIMITED

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/2011 August 2020 APPLICATION FOR STRIKING-OFF

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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

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28/12/1528 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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24/08/1524 August 2015 Annual return made up to 10 July 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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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 10 July 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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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 09/08/2013

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1210 November 2012 DISS40 (DISS40(SOAD))

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08/11/128 November 2012 Annual return made up to 10 July 2012 with full list of shareholders

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06/11/126 November 2012 FIRST GAZETTE

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

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SUKEY TAYLOR / 10/07/2011

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22/02/1122 February 2011 COMPANY NAME CHANGED BROWN PLASTERING LIMITED CERTIFICATE ISSUED ON 22/02/11

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22/02/1122 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 10/07/2010

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06/09/106 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SUKEY TAYLOR / 02/09/2008

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02/09/082 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SUKEY TAYLOR / 02/09/2008

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02/09/082 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 02/09/2008

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 02/09/2008

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07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 47 MOUNT PLEASANT LUTON BEDFORDSHIRE LU3 2RR

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY

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19/07/0219 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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