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F & G DEVELOPMENTS HEREFORD LIMITED

Company number 11014873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
28 Nov 2023 CH01 Director's details changed for Mrs Emma Powell on 28 November 2023
28 Nov 2023 CH01 Director's details changed for Mr Shane Powell on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mrs Emma Powell as a person with significant control on 28 November 2023
28 Nov 2023 PSC04 Change of details for Mr Shane Powell as a person with significant control on 28 November 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
07 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
23 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
24 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Name change 14/11/2017
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-14
14 Nov 2017 CONNOT Change of name notice
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 102
16 Oct 2017 PSC04 Change of details for Mr Shane Powell as a person with significant control on 16 October 2017
16 Oct 2017 PSC04 Change of details for Mrs Emma Powell as a person with significant control on 16 October 2017
16 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-16
  • GBP 2