FGH TRAINING LIMITED
Company number 02768180 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | PARENT_ACC · 32 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Peter Jacub Harrison on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Ms Jessica Mary Spencer on 2026-01-27 · 2 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Mar 2025 | Change of name notice · 2 pages | View document |
| 17 Mar 2025 | Certificate of change of name · 2 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-24 with updates · 5 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 29 pages | View document |
| 23 Sep 2024 | Previous accounting period extended from 2023-12-30 to 2024-03-31 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Lee Mainwaring as a secretary on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Appointment of Mr Peter Jacub Harrison as a director on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Ms Jessica Mary Spencer as a director on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Robin Andrew John Sibson as a secretary on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Registered office address changed from Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS England to Alston House, White Cross Business Park South Road Lancaster LA1 4XQ on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Bromley John Sibson as a director on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Cessation of Robin Andrew John Sibson as a person with significant control on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Notification of Fghsecurity Ltd as a person with significant control on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Robin Andrew John Sibson as a director on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Lee Mainwaring as a director on 2024-02-07 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-30 · 10 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-30 · 11 pages | View document |
| 8 Jan 2022 | Amended total exemption full accounts made up to 2020-12-30 · 11 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2020-12-16 · 3 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 5 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 9 Dec 2021 | Cessation of Peter Lutz George as a person with significant control on 2021-04-01 · 1 page | View document |
| 22 Jul 2021 | Registered office address changed from Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN England to Mount Cook Adventure Centre Porter Lane Middleton Matlock DE4 4LS on 2021-07-22 · 1 page | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 1 Dec 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2608 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 12 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LIBURD | View document |
| 12 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 13 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Feb 2019 | FIRST GAZETTE | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LUTZ GEORGE | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANDREW JOHN SIBSON | View document |
| 7 Jun 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 2108 | View document |
| 9 May 2018 | DIRECTOR APPOINTED MS SUSAN PATRICIA LIBURD | View document |
| 16 Jan 2018 | CESSATION OF TREVOR BOWMER AS A PSC | View document |
| 16 Jan 2018 | CESSATION OF TREVOR BOWMER AS A PSC | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 15 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTUP | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR JOHN HARTUP | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR PETER LUTZ GEORGE | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWMER | View document |
| 11 Jan 2017 | SECRETARY APPOINTED MR ROBIN ANDREW JOHN SIBSON | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE BOWMER | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR ROBIN ANDREW JOHN SIBSON | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR BOWMER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM MOLYNEUX BUSINESS PARK WHITWORTH ROAD DARLEY DALE MATLOCK DERBYSHIRE DE4 2HJ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MISS JENNIFER ELIZABETH BOWMER | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HOOTON | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MRS SANDRA CAROL HOOTON | View document |
| 4 Jan 2011 | SAIL ADDRESS CHANGED FROM: STANCLIFFE HOUSE MOLYNEUX BUSINESS PARK WHITWORTH ROAD DARLEY DALE DERBYSHIRE DE4 2HJ | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 14 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH BOWMER / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOWMER / 13/01/2010 · 2 pages | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2007 | COMPANY NAME CHANGED MITRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/07 | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: FERNDALE HOUSE BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1DA | View document |
| 6 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1997 | SECRETARY RESIGNED | View document |
| 1 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | COMPANY NAME CHANGED MITRE BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 09/04/97 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | DIRS POWERS 18/10/96 | View document |
| 5 Nov 1996 | S386 DISP APP AUDS 18/10/96 | View document |
| 5 Nov 1996 | S366A DISP HOLDING AGM 18/10/96 | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jun 1996 | SHARES AGREEMENT OTC | View document |
| 21 May 1996 | SECRETARY RESIGNED | View document |
| 21 May 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: YEW TREE COTTAGE UPPERWOOD MATLOCK BATH DERBYSHIRE DE4 3PE | View document |
| 19 Mar 1996 | NC INC ALREADY ADJUSTED 04/03/96 | View document |
| 19 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1996 | £ NC 1000/5000 04/03/96 | View document |
| 19 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 23 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1992 | SECRETARY RESIGNED | View document |
| 15 Dec 1992 | DIRECTOR RESIGNED | View document |
| 15 Dec 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP | View document |
| 10 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 10 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |