FYLDE COAST HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Satisfaction of charge 052793200006 in full

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17/06/2517 June 2025 Satisfaction of charge 4 in full

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17/06/2517 June 2025 Satisfaction of charge 5 in full

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31/03/2531 March 2025 Group of companies' accounts made up to 2024-06-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with no updates

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06/11/246 November 2024 Change of details for David James Hyland as a person with significant control on 2024-11-06

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06/11/246 November 2024 Change of details for Linda Carol Hyland as a person with significant control on 2024-11-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-05 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-06-30

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22/09/2322 September 2023 Change of details for David James Hyland as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Linda Carol Hyland on 2023-09-22

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22/09/2322 September 2023 Director's details changed for David James Hyland on 2023-09-22

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22/09/2322 September 2023 Change of details for Linda Carol Hyland as a person with significant control on 2023-09-22

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-06-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/02/218 February 2021 30/06/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/12/1918 December 2019 30/06/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCS PR1 3HP

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052793200006

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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04/07/174 July 2017 SUB-DIVISION 05/05/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 STATEMENT OF COMPANY'S OBJECTS

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09/06/179 June 2017 ADOPT ARTICLES 05/05/2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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09/11/169 November 2016 SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP (AAM) RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM

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09/11/169 November 2016 SAIL ADDRESS CREATED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL HYLAND / 11/11/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROL HYLAND / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HYLAND / 11/11/2015

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11/11/1511 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/11/1413 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/11/1312 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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22/11/1222 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/11/0910 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0812 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/02/0812 February 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 NC INC ALREADY ADJUSTED 26/10/07

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20/11/0720 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/11/0622 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 7 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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08/11/048 November 2004 SECRETARY RESIGNED

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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