Fg2h Limited. Head office in Nottingham. Check Director.

Fg2h Limited, Nottingham

Fg2H Limited is a private limited company. Once, it was called Cpmg Holdings Limited (it was changed on 2014-12-19). Located at 13 St. Peters Gate, Nottingham NG1 2JF, the above-mentioned 15 years old firm was incorporated on 2008-12-30 and is officially classified as "architectural activities" (SIC: 71111).
3 directors can be found in the business: Richard F. (appointed on 07 September 2011), Nicholas G. (appointed on 07 September 2011), Sara H. (appointed on 07 September 2011). When it comes to the secretaries (1 in total), we can name: Judith C. (appointed on 08 June 2012).

About
Name: Fg2h Limited
Number: 06781345
Incorporation date: 2008-12-30
End of financial year: 30 April


Address:	13 St. Peters Gate Nottingham NG1 2JF
SIC code:	71111 - Architectural activities

Company staff

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

The due date for Fg2H Limited confirmation statement filing is 2024-01-13. The latest one was sent on 2022-12-30. The target date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary company Cpmg Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Peters Gate, NG1 2JF Nottingham.

Company filing

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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)

Type		Free download
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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