Fg2h Limited. net worth, address, company information. Free

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Fg2H Limited (reg no 06781345) is a private limited company established on 2008-12-30 originating in England. The company is registered at 13 St. Peters Gate, Nottingham NG1 2JF. Changed on 2014-12-19, the previous name the firm utilized was Cpmg Holdings Limited. Fg2H Limited is operating under Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Fg2h Limited
Number	06781345
Date of Incorporation:	2008-12-30
End of financial year:	30 April
Address:	13 St. Peters Gate, Nottingham, NG1 2JF
SIC code:	71111 - Architectural activities

As for the 3 directors that can be found in this business, we can name: Richard F. (in the company from 07 September 2011), Nicholas G. (appointment date: 07 September 2011), Sara H. (appointed on 07 September 2011). 1 secretary is also there: Judith C. (appointed on 08 June 2012). The Companies House reports 1 person of significant control - Cpmg Holdings Limited, a business which is located at St. Peters Gate, NG1 2JF Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cpmg Holdings Limited

8 February 2022

Address	13 St. Peters Gate, Nottingham, NG1 2JF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06530533
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 25th, January 2023 \| accounts	Free Download (6 pages)
(CH01) On Thu, 16th Jun 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 6th May 2021. New Address: 13 st. Peters Gate Nottingham NG1 2JF. Previous address: 11-23 Warser Gate Nottingham Nottinghamshire NG1 1NU filed on: 6th, May 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(CH01) On Fri, 12th Feb 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
(TM01) Tue, 27th Aug 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 16th, January 2018 \| accounts	Free Download (7 pages)
(CH01) On Sat, 8th Jul 2017 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, September 2017 \| resolution	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 18th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 30th Dec 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 50000.00 GBP capital
(CH01) On Thu, 1st Oct 2015 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 30th Dec 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 26th Jan 2015: 50000.00 GBP capital
(CH01) On Mon, 20th Oct 2014 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cpmg holdings LIMITEDcertificate issued on 19/12/14 filed on: 19th, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014 filed on: 5th, December 2014 \| resolution
(CONNOT) Notice of change of name filed on: 5th, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014 filed on: 5th, December 2014 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th Dec 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(CH01) On Mon, 1st Jul 2013 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 30th Dec 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 9th, November 2012 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on Fri, 3rd Aug 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 30th Dec 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
(AP01) On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Sep 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Sep 2011 new director was appointed. filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(TM01) Wed, 28th Sep 2011 - the day director's appointment was terminated filed on: 28th, September 2011 \| officers	Free Download (1 page)
(TM01) Wed, 28th Sep 2011 - the day director's appointment was terminated filed on: 28th, September 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Sep 2011 new director was appointed. filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Wed, 20th Apr 2011 to Sat, 30th Apr 2011 filed on: 23rd, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 30th Dec 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 20th Apr 2010 filed on: 22nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 30th Dec 2009 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 29th, March 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed gellaw 309 LIMITEDcertificate issued on 17/03/09 filed on: 10th, March 2009 \| change of name	Free Download (2 pages)
(SA) Affairs statement filed on: 25th, February 2009 \| miscellaneous	Free Download (10 pages)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 19th Feb 2009 Appointment terminated secretary filed on: 19th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2009 \| resolution	Free Download (2 pages)
(287) Registered office changed on 19/02/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 19th, February 2009 \| address	Free Download (1 page)
(123) Gbp nc 1000/50000 /02/09 filed on: 19th, February 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2009 to 20/04/2010 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
(288b) On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, December 2008 \| incorporation	Free Download (23 pages)

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