FPH 2017 LTD
Company number 11043079 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 2 Sep 2025 | Termination of appointment of Tom Sand-Kristensen as a director on 2025-08-20 · 1 page | View document |
| 1 Nov 2024 | Secretary's details changed for Hs Secretarial Limited on 2021-12-02 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 3 pages | View document |
| 19 Dec 2023 | Termination of appointment of Spencer Johnston as a director on 2023-11-22 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Nicholas Stuart Holmes as a director on 2023-11-22 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Jesper Emil Jensen as a director on 2023-11-22 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Lars Gade Hansen as a director on 2023-11-22 · 1 page | View document |
| 5 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-05 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 21 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 19 Dec 2022 | Notification of Claus Michael Valentin Hemmingson as a person with significant control on 2021-03-12 · 2 pages | View document |
| 19 Dec 2022 | Notification of Alette Maersk Mc-Kinney Sorensen as a person with significant control on 2021-03-12 · 2 pages | View document |
| 16 Dec 2022 | Notification of Lars-Erik Brenoe as a person with significant control on 2021-03-12 · 2 pages | View document |
| 16 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Notification of Birgitte Possing as a person with significant control on 2021-03-26 · 2 pages | View document |
| 16 Dec 2022 | Notification of Ane Maersk Mc-Kinney Uggla as a person with significant control on 2021-03-12 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 31 Jan 2022 | Satisfaction of charge 110430790001 in full · 1 page | View document |
| 31 Jan 2022 | Satisfaction of charge 110430790002 in full · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 22 Jun 2021 | Appointment of Hs Secretarial Limited as a secretary on 2021-06-22 · 2 pages | View document |
| 31 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 1.02 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR SPENCER JOHNSTON | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE-SMITH | View document |
| 15 Mar 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 14 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110430790002 | View document |
| 29 Dec 2017 | ALTER ARTICLES 11/12/2017 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110430790001 | View document |
| 1 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |