FSHC PROPERTIES (MANOR) LIMITED

Company number 02152773

Date	Type	Description	View / Download
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(11 pages)
23 Jan 2017	CH01	Director's details changed for Dr Maureen Claire Royston on 21 February 2014	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 78,255,401	(6 pages)
31 Mar 2016	TM01	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016	(2 pages)
29 Feb 2016	CERTNM	Company name changed huntercombe manor LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 78,255,401	(5 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Dominic Jude Kay as a secretary on 31 October 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of a director	(1 page)
13 Dec 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jun 2014	TM02	Termination of appointment of a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)