FHPF LIMITED
Company number 14837934 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Appointment of Mr Stephen Mistretta as a director on 2026-01-21 · 2 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 29 Dec 2025 | Cessation of Pauline Hacquoil as a person with significant control on 2024-09-02 · 1 page | View document |
| 29 Dec 2025 | Notification of Stephen Mistretta as a person with significant control on 2024-09-02 · 2 pages | View document |
| 29 Nov 2025 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 21 Adamsrill Road Adamsrill Road London SE26 4AJ on 2025-11-29 · 1 page | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 4 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Notification of Pauline Hacquoil as a person with significant control on 2023-06-30 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 7 May 2024 | Notification of Christopher Marc Cater as a person with significant control on 2023-07-01 · 2 pages | View document |
| 20 Feb 2024 | Registration of charge 148379340002, created on 2024-02-13 · 4 pages | View document |
| 1 Nov 2023 | Registration of charge 148379340001, created on 2023-10-13 · 4 pages | View document |
| 24 Jul 2023 | Termination of appointment of Philip Antoni Pirecki as a director on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Christopher Marc Cater as a director on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Termination of appointment of Michelle Mcmahon as a director on 2023-07-24 · 1 page | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Sub-division of shares on 2023-07-03 · 6 pages | View document |
| 12 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Appointment of Mr Philip Antoni Pirecki as a director on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03 · 1 page | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 3 Jul 2023 | Appointment of Mrs Michelle Mcmahon as a director on 2023-07-03 · 2 pages | View document |
| 1 May 2023 | Incorporation · 10 pages | View document |