FY&MG LIMITED
Company number 14780804 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Sep 2025 | SH20 · 1 page | View document |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 23 Sep 2025 | Statement of capital on 2025-09-23 · 5 pages | View document |
| 23 Sep 2025 | CAP-SS · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 15 Apr 2025 | Cessation of Industrial Doors R Us Limited as a person with significant control on 2024-10-10 · 1 page | View document |
| 4 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2025 | Registered office address changed from 315 Ideal Business Park National Avenue Hull East Yorkshire HU5 4JB England to Tower House 4 Tower Street York YO1 9SB on 2025-04-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Resolutions · 2 pages | View document |
| 16 Dec 2024 | SH20 · 1 page | View document |
| 16 Dec 2024 | CAP-SS · 1 page | View document |
| 16 Dec 2024 | Statement of capital on 2024-12-16 · 9 pages | View document |
| 18 Oct 2024 | Satisfaction of charge 147808040002 in full · 1 page | View document |
| 14 Oct 2024 | Statement of capital on 2024-10-14 · 9 pages | View document |
| 14 Oct 2024 | CAP-SS · 1 page | View document |
| 14 Oct 2024 | Resolutions · 2 pages | View document |
| 14 Oct 2024 | SH20 · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-14 · 7 pages | View document |
| 1 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Resolutions · 3 pages | View document |
| 1 Jun 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 1 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Resolutions | View document |
| 25 May 2023 | Cessation of Gary Martin Toalster as a person with significant control on 2023-05-14 · 1 page | View document |
| 25 May 2023 | Notification of Industrial Doors R Us Limited as a person with significant control on 2023-05-14 · 2 pages | View document |
| 25 May 2023 | Appointment of Mr Mark De-Villamar Roberts as a director on 2023-05-14 · 2 pages | View document |
| 25 May 2023 | Change of details for Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 2023-05-14 · 2 pages | View document |
| 25 May 2023 | Change of details for Mr Mark De-Villamar Roberts as a person with significant control on 2023-05-14 · 2 pages | View document |
| 23 May 2023 | Notification of Fyi Growth L.P. Acting by Its General Partner Fyi Growth Gp Limited as a person with significant control on 2023-05-14 · 2 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-14 · 3 pages | View document |
| 23 May 2023 | Notification of Mark De-Villamar Roberts as a person with significant control on 2023-05-14 · 2 pages | View document |
| 19 May 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 18 May 2023 | Registration of charge 147808040002, created on 2023-05-14 · 61 pages | View document |
| 15 May 2023 | Registration of charge 147808040001, created on 2023-05-14 · 37 pages | View document |
| 4 Apr 2023 | Incorporation · 23 pages | View document |