IHC FHP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 08/02/248 February 2024 | All of the property or undertaking has been released from charge 020442520008 |
| 08/02/248 February 2024 | All of the property or undertaking has been released from charge 020442520006 |
| 08/02/248 February 2024 | All of the property or undertaking has been released from charge 020442520007 |
| 20/11/2320 November 2023 | Appointment of Derk Willem Te Bokkel as a director on 2023-11-07 |
| 20/11/2320 November 2023 | Termination of appointment of Jan-Pieter Klaver as a director on 2023-11-07 |
| 24/04/2324 April 2023 | Registration of charge 020442520008, created on 2023-04-18 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 2023-03-17 |
| 17/10/2217 October 2022 | Termination of appointment of Cornelis Willem Van Der Snel as a director on 2022-10-01 |
| 17/10/2217 October 2022 | Appointment of Antoon Paul Marie Van Der Harten as a director on 2022-10-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/02/222 February 2022 | Termination of appointment of Andre Luiz Merlino De Freitas as a director on 2022-01-26 |
| 13/01/2213 January 2022 | Appointment of Jan-Pieter Klaver as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Termination of appointment of Gerben Marius Eggink as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Cornelis Willem Van Der Snel as a director on 2021-12-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-02-18 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2019-12-31 |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020442520007 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVE VANDER HEYDE |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | ARTICLES OF ASSOCIATION |
| 15/08/1915 August 2019 | ADOPT ARTICLES 30/07/2019 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020442520006 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDISTY |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANDRE LUIZ MERLINO DE FREITAS |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MEINDERT HAKKERT |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR ANDREW BRIGGS |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATTISON |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR MEINDERT HAKKERT |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WOUTER KRUIJT |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE SALVESEN |
| 19/08/1619 August 2016 | SECRETARY APPOINTED MR PHILIP PATTISON |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020442520005 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/06/1622 June 2016 | COMPANY NAME CHANGED F H P LIMITED CERTIFICATE ISSUED ON 22/06/16 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR WOUTER JACOBUS KRUIJT |
| 16/05/1616 May 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFALL-JONES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED IHC FHP LTD CERTIFICATE ISSUED ON 27/01/16 |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED F H P LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRASER |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FRASER |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH FRASER |
| 09/11/159 November 2015 | SECRETARY APPOINTED MR GEORGE NEIL TURNBULL SALVESEN |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR PAUL CRAIG HARDISTY |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR MICHAEL HORSFALL-JONES |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER FRASER |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020442520005 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM UNIT BT 96/4 FISHER INDUSTRIAL ESTATE FISHER STREET WALKER NEWCASTLE UPON TYNE NE6 4LT |
| 27/03/1427 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 25/02/1325 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/03/1219 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 22/03/1122 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRASER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS FRASER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRASER / 25/02/2010 |
| 03/01/103 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRASER / 01/12/2008 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRASER / 01/12/2008 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 03/10/033 October 2003 | NC INC ALREADY ADJUSTED 26/09/03 |
| 03/10/033 October 2003 | £ NC 10000/200000 26/09 |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: UNIT 9C, OAK ROAD WEST CHIRTON NORTH NORTH SHIELDS TYNE+WEAR, NE29 8SF |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | RETURN MADE UP TO 18/02/95; CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/02/9316 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/9316 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9025 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/90 |
| 02/05/902 May 1990 | £ NC 100/10000 20/04/90 |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: UNIT BT/4/8/F , BARMOUTH ROAD WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS TYNE & WEAR NE29 7TY |
| 28/11/8828 November 1988 | RETURN MADE UP TO 21/02/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 13 SOUTHWARD CLOSE SEATON SLUICE TYNE AND WEAR NE26 4EA |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/11/8614 November 1986 | GAZETTABLE DOCUMENT |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | COMPANY NAME CHANGED COSMOPLUS LIMITED CERTIFICATE ISSUED ON 07/10/86 |
| 07/08/867 August 1986 | CERTIFICATE OF INCORPORATION |
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