FYH (HOLDING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 28/07/2528 July 2025 New | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 29/03/2429 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 14/12/2314 December 2023 | Withdrawal of a person with significant control statement on 2023-12-14 |
| 14/12/2314 December 2023 | Notification of Haef Ii Parent Limited as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Notification of Haef Ii Holdco Limited as a person with significant control on 2023-12-07 |
| 14/12/2314 December 2023 | Cessation of Haef Ii Parent Limited as a person with significant control on 2023-12-07 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Director's details changed for Ms Alicia Barbara on 2022-04-01 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-11 |
| 10/01/2210 January 2022 | Termination of appointment of Jan Fredrik Lundqvist as a director on 2021-12-29 |
| 10/01/2210 January 2022 | Appointment of Mr. Jeremy James Westhead as a director on 2021-12-29 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 17/10/2117 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Certificate of change of name |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-12 |
| 16/06/2116 June 2021 | 12/06/21 STATEMENT OF CAPITAL GBP 5040003 |
| 08/06/218 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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