FIGR GROUP LIMITED

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Company Documents

DateDescription
11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
WEST WING, HAM FARM WELSH ROAD
CUBBINGTON
LEAMINGTON SPA
CV33 9AB
ENGLAND

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/02/186 February 2018 FIRST GAZETTE

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
9 MILLAR COURT
43 STATION ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JD

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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09/06/179 June 2017 Annual accounts small company total exemption made up to 29 February 2016

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06/06/176 June 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/04/1711 April 2017 FIRST GAZETTE

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/04/161 April 2016 COMPANY NAME CHANGED MILES-HUNT LTD
CERTIFICATE ISSUED ON 01/04/16

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16/03/1616 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 DIRECTOR APPOINTED MR ANDREW GRAHAM MILES

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY CLAIRE HUNT / 05/03/2014

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12/03/1412 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
61 WAVERLEY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JL
UNITED KINGDOM

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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13/06/1313 June 2013 Annual return made up to 2 February 2013 with full list of shareholders

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11/06/1311 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 BIRMINGHAM ROAD STONELEIGH COVENTRY CV8 3DD UNITED KINGDOM

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 10 STONELEIGH ROAD KENILWORTH CV8 2GD UNITED KINGDOM

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02/03/122 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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