FHB HOLDINGS LIMITED


Registered number: 00303448
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Name: FHB HOLDINGS LIMITED
FHB HOLDINGS LTD
Address: LINDISFARNE SMETHWICK LANE, BRERETON, SANDBACH, CHESHIRE, CW11 2ST
Incorporation Date: 1935-07-26

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-06-15 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES CS01
2019-03-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES CS01
2017-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2016-06-24 09/06/16 FULL LIST AR01
2016-03-17 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2015-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2015-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2015-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-06-12 09/06/15 FULL LIST AR01
2015-03-06 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2014-07-02 09/06/14 FULL LIST AR01
2014-02-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-30 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BUDD / 01/08/2013 CH03
2013-03-24 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-30 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BUDD / 01/08/2013 CH01
2013-08-30 REGISTERED OFFICE CHANGED ON 30/08/2013 FROMBURGESS DRIVE SEALANDCHESTERCH1 6BTUNITED KINGDOM AD01
2013-08-30 09/06/13 FULL LIST AR01
2012-09-04 09/06/12 FULL LIST AR01
2012-09-04 09/06/11 FULL LIST AR01
2012-09-04 09/06/10 FULL LIST AR01
2012-02-13 REGISTERED OFFICE CHANGED ON 13/02/2012 FROMC/O C/O MAZARS LLPTHE LEXICON MOUNT STREETMANCHESTERM2 5NTENGLAND AD01
2012-01-09 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-17 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2011-03-29 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011 1.3
2011-04-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-18 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2010-01-20 REGISTERED OFFICE CHANGED ON 20/01/2010 FROMSOMERFORD HOUSE BUSINESS COURTHOLMES CHAPEL ROAD SOMERFORDCONGLETONCHESHIRECW12 4SN AD01
2010-06-09 CURREXT FROM 31/12/2009 TO 30/06/2010 AA01
2009-07-03 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-05-13 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-06-26 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2008-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-07-14 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363s
2007-07-13 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS 363s
2007-12-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-12-14 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-12-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-14 RESOLUTION SANCTIONED 10/12/07 RES13
2006-07-11 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363s
2006-07-05 DIRECTOR RESIGNED 288b
2006-01-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-14 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-28 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2005-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-14 £ IC 1177533/116119907/09/04£ SR [email protected]=16334 169
2004-06-28 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2004-02-27 AUDITOR'S RESIGNATION AUD
2004-10-11 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2019-07-09 17:52:23