FN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Confirmation statement made on 2025-10-17 with no updates |
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 16/04/2216 April 2022 | Registration of charge 015909240005, created on 2022-04-14 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 26/01/1226 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 01/02/111 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARY NEWTON / 01/10/2009 |
| 10/01/1010 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 20/02/0920 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | CONVERTSHARES 31/10/03 |
| 06/11/036 November 2003 | CONVE 31/10/03 |
| 06/11/036 November 2003 | ﾽ IC 4594/2228 24/10/03 ﾽ SR 2366@1=2366 |
| 06/11/036 November 2003 | ARTICLES OF ASSOCIATION |
| 29/10/0329 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0329 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/02/0326 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0326 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 12TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD |
| 22/02/0222 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 22/01/98; CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 02/04/96 |
| 22/04/9622 April 1996 | ADOPT MEM AND ARTS 02/04/96 |
| 16/04/9616 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 16/04/9616 April 1996 | ﾽ NC 5000/6740 02/04/96 |
| 16/04/9616 April 1996 | NC INC ALREADY ADJUSTED 26/03/96 |
| 16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: WOODSIDE PEDMORE ROAD DUDLEY WEST MIDLANDS DY2 0RR |
| 13/02/9613 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | RE SH OPTION SCHEME 05/02/96 |
| 08/02/968 February 1996 | P.O.S 05/02/96 |
| 08/02/968 February 1996 | ﾽ IC 1740/1596 05/02/96 ﾽ SR 144@1=144 |
| 05/12/955 December 1995 | SALE & PUR AGR PROP 31/10/95 |
| 01/12/951 December 1995 | COMPANY NAME CHANGED L.P.K. HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 30/11/9530 November 1995 | ALTER MEM AND ARTS 16/11/92 |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | ALTER MEM AND ARTS 16/11/92 |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 28/09/8928 September 1989 | SHR OPT SCH 07/07/89 |
| 06/04/896 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: UNIT 4 GAINSBOROUGH TRADING EST RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND |
| 06/04/896 April 1989 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 23/04/8723 April 1987 | AUTH PURCHASE SHARES NOT CAP |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/10/8113 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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