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FB CHAIN LIMITED

Company number 01958761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2019 AP01 Appointment of Mr David Chippendale as a director on 12 August 2019
09 Sep 2019 AA Full accounts made up to 31 March 2019
06 Aug 2019 PSC07 Cessation of Tommy Marklund as a person with significant control on 28 February 2019
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Tommy Marklund as a director on 28 February 2019
10 Jan 2019 AP01 Appointment of Mrs Karen Barton as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr Daniel Prelevic as a director on 6 December 2018
28 Nov 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Per Olof Emanuel Jerkerus as a director on 31 August 2016
23 Feb 2017 AP01 Appointment of Tommy Marklund as a director on 1 February 2017
24 Jan 2017 AD01 Registered office address changed from 616 Jubilee Road Letchworth Hertfordshire SG6 1NE to Works Road Letchworth Garden City Hertfordshire SG6 1LP on 24 January 2017
10 Nov 2016 AA Full accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000
22 Mar 2016 CH01 Director's details changed for Mr Peter Church on 22 March 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50,000
12 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 AP01 Appointment of Tomas per Erik Pehrsson as a director on 9 October 2014
01 Dec 2014 TM01 Termination of appointment of Hakan Roland Franzen as a director on 9 October 2014
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 50,000
09 Dec 2013 AA Accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders