FPW MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Registered office address changed from C/O Clough Corporate Solutions Limited 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-04

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28/04/2528 April 2025 Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited 9 Park Square East Leeds West Yorkshire LS1 2LH on 2025-04-28

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25/04/2525 April 2025 Declaration of solvency

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25/04/2525 April 2025 Appointment of a voluntary liquidator

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25/04/2525 April 2025 Resolutions

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
DARREN DRIVE PRINCE OF WALES INDUSTRIAL ESTATE
ABERCARN
NEWPORT
NP11 5AR
WALES

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23/04/1823 April 2018 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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17/04/1817 April 2018 CURREXT FROM 31/03/2018 TO 31/05/2018

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04/01/184 January 2018 ADOPT ARTICLES 14/12/2017

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04/01/184 January 2018 RE CONFLICT OF INTEREST 14/12/2017

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR VANCE JOHN

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN TRAVIS

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20/12/1720 December 2017 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES

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20/12/1720 December 2017 CESSATION OF VANCE JOHN AS A PSC

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20/12/1720 December 2017 CESSATION OF JOHN LUIGI TRAVIS AS A PSC

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20/12/1720 December 2017 CESSATION OF NATHAN TRAVIS AS A PSC

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANCE JOHN

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN TRAVIS

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN LUIGI TRAVIS / 30/04/2017

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR JANICE TRAVIS

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN TRAVIS / 19/05/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
C/O COOPER HEALEY LTD RABART HOUSE, PANT IND. EST
MERTHYR TYDFIL
CF48 2SR
WALES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VANCE JOHN / 10/11/2016

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18/05/1618 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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