FIC SHARECO LIMITED
Company number 05016010 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 62 pages | View document |
| 31 Jul 2026 | Registration of charge 050160100020, created on 2026-07-29 · 19 pages | View document |
| 31 Jul 2026 | Registration of charge 050160100019, created on 2026-07-29 · 59 pages | View document |
| 4 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 21 pages | View document |
| 9 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 74 pages | View document |
| 23 Dec 2025 | Registration of charge 050160100018, created on 2025-12-17 · 15 pages | View document |
| 30 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 14 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 · 2 pages | View document |
| 11 Apr 2025 | Appointment of Mark James Foster as a director on 2025-03-28 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of James Patrick Pochin as a secretary on 2025-03-28 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mark James Foster as a secretary on 2025-03-28 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of James Patrick Pochin as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 13 pages | View document |
| 31 Jan 2025 | Notification of Matthew John Moulding as a person with significant control on 2025-01-02 · 2 pages | View document |
| 31 Jan 2025 | Cessation of Thg Plc as a person with significant control on 2025-01-02 · 1 page | View document |
| 20 Jan 2025 | Resolutions · 64 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 17 Jan 2025 | Sub-division of shares on 2024-12-30 · 6 pages | View document |
| 16 Jan 2025 | Cessation of Thg Intermediate Holdings Limited as a person with significant control on 2024-12-30 · 1 page | View document |
| 16 Jan 2025 | Cessation of Thg Intermediate Opco Limited as a person with significant control on 2024-12-30 · 1 page | View document |
| 16 Jan 2025 | Notification of Thg Intermediate Holdings Limited as a person with significant control on 2024-12-30 · 2 pages | View document |
| 16 Jan 2025 | Notification of Thg Intermediate Opco Limited as a person with significant control on 2024-12-30 · 2 pages | View document |
| 16 Jan 2025 | Cessation of Thg Operations Holdings Limited as a person with significant control on 2024-12-30 · 1 page | View document |
| 16 Jan 2025 | Notification of Thg Plc as a person with significant control on 2024-12-30 · 2 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 3 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 050160100014 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 050160100016 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 050160100012 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 050160100015 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 050160100017 in full · 1 page | View document |
| 6 Jan 2025 | Satisfaction of charge 050160100013 in full · 1 page | View document |
| 31 Dec 2024 | Sub-division of shares on 2024-12-30 · 6 pages | View document |
| 30 Dec 2024 | SH20 · 1 page | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 30 Dec 2024 | Statement of capital on 2024-12-30 · 3 pages | View document |
| 30 Dec 2024 | CAP-SS · 1 page | View document |
| 22 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 35 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 235 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 15 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2024 | PARENT_ACC · 235 pages | View document |
| 15 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 36 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 3 Nov 2022 | Registration of charge 050160100016, created on 2022-10-21 · 10 pages | View document |
| 3 Nov 2022 | Registration of charge 050160100017, created on 2022-10-21 · 10 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Secretary's details changed for Mr James Patrick Pochin on 2022-10-31 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Thg Operations Holdings Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 48 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 41 pages | View document |
| 1 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100008 | View document |
| 1 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100010 | View document |
| 1 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100011 | View document |
| 26 Jun 2020 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100009 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 01/11/2015 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/09/2012 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100012 | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG OPERATIONS HOLDINGS LIMITED | View document |
| 6 Mar 2020 | CESSATION OF THE HUT IHC LIMITED AS A PSC | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG INTERMEDIATE OPCO LIMITED | View document |
| 6 Mar 2020 | CESSATION OF THG INTERMEDIATE OPCO LIMITED AS A PSC | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100007 | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100011 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100010 | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100008 | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100009 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEDMAN | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 7 Feb 2018 | Registered office address changed from , Meridian House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2018-02-07 · 1 page | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOULDING | View document |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100007 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100006 | View document |
| 3 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100006 | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 29 pages | View document |
| 17 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Mar 2013 | Registered office address changed from , Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA on 2013-03-20 · 1 page | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM MERIDIAN HOUSE RUDHEATH GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA | View document |
| 20 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED PAUL JONATHAN GEDMAN | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 26 pages | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | View document |
| 30 Aug 2011 | SECRETARY APPOINTED MR JAMES PATRICK POCHIN · 1 page | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GALLEMORE · 1 page | View document |
| 3 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 6 pages | View document |
| 10 May 2011 | FACILITIES AGREEMENT 25/03/2011 | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/01/2011 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/01/2011 | View document |
| 19 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MOULDING / 01/01/2011 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MOULDING / 30/09/2008 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | ALTER MEMORANDUM 24/06/2008 | View document |
| 29 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jul 2008 | SECRETARY APPOINTED JOHN GALLEMORE | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LISA JEFFRIES | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED MATTHEW MOULDING | View document |
| 2 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GALLEMORE | View document |
| 17 Mar 2008 | SECRETARY APPOINTED LISA JEFFRIES | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE AUKLAND | View document |
| 7 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: UNIT 4A BRUNEL COURT, RUDHEATH WAY, NORTHWICH, CHESHIRE CW9 7LP | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 15/01/06; CHANGE OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Sep 2005 | NC INC ALREADY ADJUSTED 28/06/05 | View document |
| 8 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2005 | £ NC 1000000/1500000 28/0 | View document |
| 18 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 16/02/04 | View document |
| 4 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 52 SPRINGDALE GARDENS, DIDSBURY, MANCHESTER, LANCASHIRE M20 2SS | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 29 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2004 | COMPANY NAME CHANGED HURRELL LIMITED CERTIFICATE ISSUED ON 13/02/04 | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 2 HIGH STREET, PENYDARREN, MERTHYR TYDFIL CF47 9AH | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |