FMG GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09341508 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2014 |
| Age | 9 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FMG GROUP HOLDINGS LIMITED is an active private limited company with number 09341508. It was incorporated 9 years, 5 months, 8 days ago, on 04 December 2014. The company address is Broad Lea House Dyson Wood Way Broad Lea House Dyson Wood Way, Huddersfield, HD2 1GZ, West Yorkshire, England.
Company Fillings
Appoint person secretary company with name date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-30
Officer name: Ms Emma Parr
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Legacy
Date: 15 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/23
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Legacy
Date: 03 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Documents
Legacy
Date: 12 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Documents
Legacy
Date: 12 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/22
Documents
Accounts with accounts type full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type full
Date: 06 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Change account reference date company current shortened
Date: 02 Apr 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr Paul Harvey Stead
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Francis Chessman
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-25
Officer name: Mr Philip James Vincent
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-27
Officer name: Stephen Edward Oakley
Documents
Accounts with accounts type full
Date: 27 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Accounts with accounts type full
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Old address: Fmg House St. Andrews Road Huddersfield HD1 6NA
New address: Broad Lea House Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GZ
Change date: 2018-09-10
Documents
Accounts with accounts type full
Date: 23 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-21
Officer name: Mr Martin Ward
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Owens
Appointment date: 2017-10-02
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Rebecca Nevins
Termination date: 2017-08-04
Documents
Termination secretary company with name termination date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-04
Officer name: Rachael Rebecca Nevins
Documents
Accounts with accounts type full
Date: 17 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Change account reference date company current shortened
Date: 21 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-06-30
Documents
Accounts with accounts type group
Date: 15 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 09 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093415080002
Documents
Mortgage satisfy charge full
Date: 09 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093415080001
Documents
Mortgage satisfy charge full
Date: 01 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093415080003
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Capital alter shares subdivision
Date: 18 Nov 2015
Action Date: 27 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-27
Documents
Capital variation of rights attached to shares
Date: 18 Nov 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Nov 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Edward Oakley
Appointment date: 2015-10-27
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-27
Officer name: Mr. Martin Ward
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-27
Officer name: John Howard Catling
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-27
Officer name: Andrew Iain Cope
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-27
Officer name: Darren William Forshaw
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Wilson
Termination date: 2015-10-27
Documents
Change account reference date company current shortened
Date: 14 Aug 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Address
Type: AD01
Old address: 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
Change date: 2015-08-14
New address: Fmg House St. Andrews Road Huddersfield HD1 6NA
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-28
Officer name: Mr Mark Francis Chessman
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-28
Officer name: Ms Rachael Rebecca Nevins
Documents
Appoint person secretary company with name date
Date: 28 Jul 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Rachael Rebecca Nevins
Appointment date: 2015-05-28
Documents
Termination secretary company with name termination date
Date: 28 Jul 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Forshaw
Termination date: 2015-05-28
Documents
Certificate change of name company
Date: 23 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newco flamingo LIMITED\certificate issued on 23/06/15
Documents
Change of name notice
Date: 23 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 30 Apr 2015
Action Date: 10 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-10
Capital : 14,858.50 GBP
Documents
Resolution
Date: 30 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 28 Apr 2015
Action Date: 10 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-10
Documents
Capital allotment shares
Date: 28 Apr 2015
Action Date: 10 Apr 2015
Category: Capital
Type: SH01
Capital : 14,508.50 GBP
Date: 2015-04-10
Documents
Capital name of class of shares
Date: 27 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Iain Cope
Appointment date: 2015-04-10
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-10
Officer name: Mr John Howard Catling
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093415080002
Charge creation date: 2015-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-10
Charge number: 093415080001
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093415080003
Charge creation date: 2015-04-10
Documents
Termination secretary company with name termination date
Date: 12 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mathew William Deering
Termination date: 2014-12-11
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry Wilson
Appointment date: 2014-12-11
Documents
Appoint person secretary company with name date
Date: 12 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Forshaw
Appointment date: 2014-12-11
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-11
Officer name: Mathew William Deering
Documents
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