FPH LTD

Company number 11274470 ·

Active

34 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jul 2024 Registered office address changed from Unit 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom to Fletchers Business Centre Grendon Road Polesworth Tamworth B78 1NS on 2024-07-04 · 1 page View document
25 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-25 with updates · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 Nov 2022 Resolutions · 2 pages View document
9 Nov 2022 Change of share class name or designation · 2 pages View document
9 Nov 2022 Sub-division of shares on 2022-10-17 · 7 pages View document
9 Nov 2022 Resolutions View document
9 Nov 2022 Resolutions View document
25 Mar 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
25 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
10 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
28 Feb 2019 ADOPT ARTICLES 21/02/2019 View document
26 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY FLETCHER / 21/02/2019 View document
26 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN FLETCHER View document
29 Jan 2019 23/01/19 STATEMENT OF CAPITAL GBP 102 View document
5 Oct 2018 DIRECTOR APPOINTED MRS LAUREN FLETCHER View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM THE OAKLANDS DUNNS LANE DORDON TAMWORTH B78 1RR UNITED KINGDOM View document
8 Sep 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
26 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document