About

Registered Number: 04216392
Date of Incorporation: 14/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Goodlass House, Goodlass Road, Liverpool, England, L24 9HJ

 

Having been setup in 2001, Fh74 Ltd has its registered office in Liverpool, England, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Downey, Linda Mary, Simpson, Martin John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Martin John 14 May 2001 08 July 2011 1
Secretary Name Appointed Resigned Total Appointments
DOWNEY, Linda Mary 30 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 February 2014
AD01 - Change of registered office address 18 December 2013
AR01 - Annual Return 03 August 2013
AP03 - Appointment of secretary 15 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 23 June 2012
TM01 - Termination of appointment of director 12 July 2011
AR01 - Annual Return 08 July 2011
TM02 - Termination of appointment of secretary 08 July 2011
TM02 - Termination of appointment of secretary 08 July 2011
AD01 - Change of registered office address 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
AA - Annual Accounts 30 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 12 April 2010
AD01 - Change of registered office address 12 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 24 March 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 07 March 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 02 June 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 11 April 2006
287 - Change in situation or address of Registered Office 21 November 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 25 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
AA - Annual Accounts 16 June 2003
363a - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
NEWINC - New incorporation documents 14 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.