FHS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 07/08/237 August 2023 | Change of details for Mr Roger John Pannell as a person with significant control on 2023-08-04 |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/01/2317 January 2023 | Notification of Hazel Terrace Company Limited as a person with significant control on 2023-01-10 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 04/10/214 October 2021 | Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-03 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN PANNELL / 22/01/2019 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 5 FERGUSON DRIVE KNOCKMORE DRIVE INDUSTRIAL PARK LISBURN BT28 2EX |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0173960005 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0173960004 |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MR JONATHAN MATTHEW LLOYD |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREEVES |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0173960003 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 29/03/1329 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY CYPHER SERVICES LIMITED |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET PANNELL / 15/02/2011 |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR STEPHEN ERIC GREEVES |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/05/1027 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 02/04/092 April 2009 | 30/09/08 ANNUAL ACCTS |
| 24/03/0924 March 2009 | 27/03/09 ANNUAL RETURN SHUTTLE |
| 03/06/083 June 2008 | 27/03/08 ANNUAL RETURN SHUTTLE |
| 21/05/0821 May 2008 | 30/09/07 ANNUAL ACCTS |
| 26/06/0726 June 2007 | 30/09/06 ANNUAL ACCTS |
| 08/05/078 May 2007 | 27/03/07 ANNUAL RETURN SHUTTLE |
| 03/10/063 October 2006 | CHANGE OF DIRS/SEC |
| 22/08/0622 August 2006 | 30/09/05 ANNUAL ACCTS |
| 24/04/0624 April 2006 | 27/03/06 ANNUAL RETURN SHUTTLE |
| 12/08/0512 August 2005 | 30/09/04 ANNUAL ACCTS |
| 12/08/0412 August 2004 | 30/09/03 ANNUAL ACCTS |
| 23/04/0423 April 2004 | 27/03/04 ANNUAL RETURN SHUTTLE |
| 02/06/032 June 2003 | 30/09/02 ANNUAL ACCTS |
| 15/04/0315 April 2003 | 27/03/03 ANNUAL RETURN SHUTTLE |
| 20/09/0220 September 2002 | 27/03/02 ANNUAL RETURN SHUTTLE |
| 05/06/025 June 2002 | 30/09/01 ANNUAL ACCTS |
| 03/10/013 October 2001 | CHANGE IN SIT REG ADD |
| 22/08/0122 August 2001 | SPECIAL/EXTRA RESOLUTION |
| 22/08/0122 August 2001 | UPDATED MEM AND ARTS |
| 22/08/0122 August 2001 | PARS RE MORTAGE |
| 22/08/0122 August 2001 | PARS RE MORTAGE |
| 03/08/013 August 2001 | 27/03/01 ANNUAL RETURN SHUTTLE |
| 31/07/0131 July 2001 | 30/09/00 ANNUAL ACCTS |
| 17/04/0017 April 2000 | 30/09/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 27/03/00 ANNUAL RETURN SHUTTLE |
| 24/07/9924 July 1999 | UPDATED MEM AND ARTS |
| 23/06/9923 June 1999 | CERT CHANGE |
| 23/06/9923 June 1999 | RESOLUTION TO CHANGE NAME |
| 28/04/9928 April 1999 | CHANGE IN SIT REG ADD |
| 16/04/9916 April 1999 | 27/03/99 ANNUAL RETURN SHUTTLE |
| 09/04/999 April 1999 | 30/09/98 ANNUAL ACCTS |
| 30/03/9930 March 1999 | CHANGE OF DIRS/SEC |
| 26/05/9826 May 1998 | 30/09/97 ANNUAL ACCTS |
| 16/03/9816 March 1998 | 27/03/98 ANNUAL RETURN SHUTTLE |
| 30/10/9730 October 1997 | RET BY CO PURCH OWN SHARS |
| 02/09/972 September 1997 | SPECIAL/EXTRA RESOLUTION |
| 02/09/972 September 1997 | UPDATED ARTICLES |
| 05/07/975 July 1997 | 30/09/96 ANNUAL ACCTS |
| 05/07/975 July 1997 | CHANGE OF DIRS/SEC |
| 01/07/971 July 1997 | CHANGE OF DIRS/SEC |
| 01/07/971 July 1997 | CHANGE OF DIRS/SEC |
| 01/07/971 July 1997 | CHANGE OF DIRS/SEC |
| 16/06/9716 June 1997 | SPECIAL/EXTRA RESOLUTION |
| 16/06/9716 June 1997 | UPDATED MEM AND ARTS |
| 28/04/9728 April 1997 | CHANGE OF DIRS/SEC |
| 15/04/9715 April 1997 | 27/03/97 ANNUAL RETURN SHUTTLE |
| 24/05/9624 May 1996 | 27/03/96 ANNUAL RETURN SHUTTLE |
| 21/05/9621 May 1996 | 30/09/95 ANNUAL ACCTS |
| 09/06/959 June 1995 | 30/09/94 ANNUAL ACCTS |
| 12/05/9512 May 1995 | CHANGE OF DIRS/SEC |
| 11/05/9511 May 1995 | 27/03/95 ANNUAL RETURN SHUTTLE |
| 09/06/949 June 1994 | 30/09/93 ANNUAL ACCTS |
| 18/04/9418 April 1994 | 27/03/94 ANNUAL RETURN SHUTTLE |
| 10/12/9310 December 1993 | CHANGE IN SIT REG ADD |
| 04/08/934 August 1993 | UPDATED MEM AND ARTS |
| 04/08/934 August 1993 | NOT OF INCR IN NOM CAP |
| 04/08/934 August 1993 | SPECIAL/EXTRA RESOLUTION |
| 14/06/9314 June 1993 | 30/09/92 ANNUAL ACCTS |
| 15/04/9315 April 1993 | 27/03/93 ANNUAL RETURN SHUTTLE |
| 15/06/9215 June 1992 | CHANGE OF DIRS/SEC |
| 15/06/9215 June 1992 | 27/03/92 ANNUAL RETURN FORM |
| 08/06/928 June 1992 | 30/09/91 ANNUAL ACCTS |
| 06/08/916 August 1991 | 30/09/90 ANNUAL ACCTS |
| 20/04/9120 April 1991 | 27/03/91 ANNUAL RETURN |
| 07/12/907 December 1990 | CHANGE OF DIRS/SEC |
| 02/08/902 August 1990 | 30/09/89 ANNUAL ACCTS |
| 28/03/9028 March 1990 | 16/02/90 ANNUAL RETURN |
| 02/08/892 August 1989 | 30/09/88 ANNUAL ACCTS |
| 15/04/8915 April 1989 | 21/02/89 ANNUAL RETURN |
| 15/03/8915 March 1989 | 08/06/88 ANNUAL RETURN |
| 12/10/8812 October 1988 | CHANGE IN SIT REG ADD |
| 12/10/8812 October 1988 | NOT RES REMOVING AUDITOR |
| 12/10/8812 October 1988 | CHANGE OF DIRS/SEC |
| 08/08/888 August 1988 | CHANGE OF DIRS/SEC |
| 24/06/8824 June 1988 | 30/09/87 ANNUAL ACCTS |
| 27/04/8827 April 1988 | CHANGE IN SIT REG ADD |
| 19/02/8819 February 1988 | 31/12/87 ANNUAL RETURN |
| 30/04/8730 April 1987 | 30/09/86 ANNUAL ACCTS |
| 11/02/8711 February 1987 | 31/12/86 ANNUAL RETURN |
| 29/01/8729 January 1987 | CHANGE OF DIRS/SEC |
| 02/04/862 April 1986 | CHANGE OF DIRS/SEC |
| 24/02/8624 February 1986 | 31/12/85 ANNUAL RETURN |
| 17/09/8517 September 1985 | 30/09/84 ANNUAL ACCTS |
| 25/05/8425 May 1984 | PARTICULARS RE DIRECTORS |
| 17/05/8417 May 1984 | NOTICE OF ARD |
| 15/05/8415 May 1984 | SPECIAL/EXTRA RESOLUTION |
| 15/05/8415 May 1984 | ALLOTMENT (CASH) |
| 12/04/8412 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8412 April 1984 | PARS RE DIRS/SIT REG OFFI |
| 12/04/8412 April 1984 | MEMORANDUM |
| 12/04/8412 April 1984 | DECL ON COMPL ON INCORP |
| 12/04/8412 April 1984 | ARTICLES |
| 12/04/8412 April 1984 | STATEMENT OF NOMINAL CAP |
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