FPHL LIMITED
Company number 06490822 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 25 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 6 May 2026 | Director's details changed for Mr Richard Michael Fletcher on 2018-12-06 · 2 pages | View document |
| 5 May 2026 | Change of details for Mr Richard Michael Fletcher as a person with significant control on 2018-12-06 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 29 May 2024 | Registered office address changed from Middlesex House 34 - 42 Cleveland Street London W1T 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 2024-05-29 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 7 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 19 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 17 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 26 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL FLETCHER / 07/02/2013 | View document |
| 7 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH PRIEST / 07/02/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FLETCHER / 07/02/2013 | View document |
| 24 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 9 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 14 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 9 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PRIEST / 08/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FLETCHER / 08/02/2010 | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 11 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM FIRST FLOOR, MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE | View document |
| 11 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2008 | COMPANY NAME CHANGED FLETCHER PRIEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/05/08 | View document |
| 24 Apr 2008 | GBP IC 11000000/7000000 04/04/08 GBP SR 4000000@1=4000000 | View document |
| 31 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 | View document |
| 10 Mar 2008 | AGREEMENT TO PURCHASE AGREEMENT 28/02/2008 | View document |
| 10 Mar 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 5 Mar 2008 | RE SHARE TRANSFER, LETTER OF AUTHORITY 01/02/2008 | View document |
| 5 Mar 2008 | NC INC ALREADY ADJUSTED 01/02/08 | View document |
| 5 Mar 2008 | NC INC ALREADY ADJUSTED 01/02/2008 | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED KEITH PRIEST | View document |
| 27 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD MICHAEL FLETCHER | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 1 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |