FGH DEVELOPMENTS LIMITED
Company number 01481476 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Director's details changed for Joanne Lesley Elliott on 2026-04-07 · 2 pages | View document |
| 17 Nov 2025 | PARENT_ACC · 125 pages | View document |
| 17 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 20 Jun 2024 | Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Cannon Place Cannon Street London EC4N 6AG · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 20 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2023 | PARENT_ACC · 127 pages | View document |
| 20 Jul 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 4 pages | View document |
| 20 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 2023-07-07 · 1 page | View document |
| 12 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 4 pages | View document |
| 12 Dec 2022 | PARENT_ACC · 124 pages | View document |
| 12 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2022 | Appointment of Bmo Investment Business Limited as a secretary on 2022-01-01 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Link Company Matters Limited as a secretary on 2022-01-01 · 1 page | View document |
| 6 Jan 2022 | PARENT_ACC · 116 pages | View document |
| 6 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 4 pages | View document |
| 6 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2021 | Director's details changed for Joanne Lesley Elliott on 2021-08-01 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 12 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Oct 2014 | SAIL ADDRESS CHANGED FROM: · C/O CAPITA COMPANY SECRETARIAL SERVICES · IBEX HOUSE 42-47 MINORIES · LONDON · EC3N 1DX | View document |
| 23 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/08/2014 | View document |
| 23 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 02/10/2012 | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 51 BERKELEY SQUARE LONDON W1J 5BB | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 29/09/2011 | View document |
| 18 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 20/07/2011 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 20/12/2009 | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Jan 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 29/09/2009 | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Oct 2008 | SECTION 175 15/10/2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4 BROADGATE LONDON EC2M 2DA | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 31 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA | View document |
| 30 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 6 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 22 Nov 1994 | S386 DISP APP AUDS 28/01/94 | View document |
| 22 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 7 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QA | View document |
| 23 Feb 1993 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 8 Jan 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Nov 1992 | FIRST GAZETTE | View document |
| 28 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 14 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED | View document |
| 7 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 10 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 31 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 4 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1987 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 3 Aug 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 11 Dec 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |