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FCB (HOLDINGS) LTD

Company number 03552191

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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)
05 Nov 2024 AP03 Appointment of James Stewart as a secretary on 29 October 2024
04 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 May 2025
04 Nov 2024 AP01 Appointment of Mr Benedict James Price as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Barnabas Paul Clevely as a director on 29 October 2024
04 Nov 2024 AD01 Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to 9-15 Neal Street London WC2H 9QL on 4 November 2024
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 PSC05 Change of details for Mobile Coffee Carts. Com Limited as a person with significant control on 18 April 2023
05 May 2023 AD01 Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 5 May 2023
03 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 PSC05 Change of details for Mobile Coffee Carts. Com Limited as a person with significant control on 28 May 2021
15 Jun 2021 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 15 June 2021
09 Jun 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 29 March 2018 with updates