FHH NO.1 LIMITED
Company number 04984508 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | ANNOTATION | View document |
| 19 Jun 2026 | ANNOTATION | View document |
| 19 Jun 2026 | ANNOTATION | View document |
| 19 Jun 2026 | ANNOTATION | View document |
| 19 Jun 2026 | ANNOTATION | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 10 Nov 2025 | Appointment of Mr. Andrew Brian Ridgway as a director on 2025-11-04 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Andrew Lee Archer as a director on 2025-11-04 · 1 page | View document |
| 19 Aug 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 18 Aug 2025 | Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08 · 2 pages | View document |
| 19 Jun 2025 | Second filing for the appointment of Ms. Christine Climeau as a director · 3 pages | View document |
| 18 Jun 2025 | Appointment of Ms. Christine Marie Climeau as a director on 2025-06-10 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Marc Olivier Georges Franchimont as a director on 2025-06-09 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr. Robin Lutz as a director on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-28 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 6 Nov 2024 | Appointment of Delphine Claire Marie Cherel-Sparham as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-11-04 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Charles Hertoghe as a director on 2024-07-12 · 1 page | View document |
| 16 Jul 2024 | Appointment of Marc Olivier Georges Franchimont as a director on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 1 Feb 2022 | Appointment of Andrew Lee Archer as a director on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Kevin Adrian Dibble as a director on 2022-02-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Andrew Wilson Garner as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 29 Jul 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 · 1 page | View document |
| 27 Jul 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Dinorwig Power Station Llanberis Gwynedd LL55 4TY on 2021-07-27 · 1 page | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL | View document |
| 19 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Dec 2019 | SOLVENCY STATEMENT DATED 17/12/19 | View document |
| 18 Dec 2019 | REDUCTION OF THE SHARE PREMIUM 17/12/2019 | View document |
| 18 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 6000 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 May 2019 | RE-SHAREHOLDERS AGREEMENT 03/05/2019 | View document |
| 29 May 2019 | ADOPT ARTICLES 03/05/2019 | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP KARUGAMO HOLDINGS (UK) LIMITED | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD RENEWABLE UK HYDRO LIMITED | View document |
| 6 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2019 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | NOTIFICATION OF PSC STATEMENT ON 07/04/2016 | View document |
| 19 Apr 2018 | CESSATION OF FHH (GUERNSEY) LIMITED AS A PSC | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR THOMAS JOSEPH O’BRIEN | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA | View document |
| 4 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 6000 | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER | View document |
| 3 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR SHIGEAKI IHARA | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 | View document |
| 5 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED ANDREW WILSON GARNER | View document |
| 6 Feb 2012 | SECRETARY APPOINTED HILLARY SUE BERGER | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | View document |
| 28 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED ISAO KAJIMURA | View document |
| 28 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | View document |
| 16 Mar 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON | View document |
| 16 Mar 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON | View document |
| 5 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010 | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED SARAH LOUISE SMITH | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/04/2010 | View document |
| 22 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 16/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | S366A DISP HOLDING AGM 08/02/07 | View document |
| 5 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SENATOR HOUSE 85 QUEEN STREET LONDON EC4V 4DP | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | NC INC ALREADY ADJUSTED 21/09/04 | View document |
| 6 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2004 | £ NC 2000/5000 21/09/0 | View document |
| 23 Jun 2004 | SHARES AGREEMENT OTC | View document |
| 23 Jun 2004 | £ NC 1000/2000 11/06/0 | View document |
| 23 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2004 | NC INC ALREADY ADJUSTED 11/06/04 | View document |
| 1 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | S80A AUTH TO ALLOT SEC 09/12/03 | View document |
| 3 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |