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FC MILL HEATH LTD

Company number 04660589

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	PSC07	Cessation of David Harold Baines as a person with significant control on 30 June 2023	View PDF Cessation of David Harold Baines as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Mark Stefon Peniuk as a person with significant control on 30 June 2023	View PDF Cessation of Mark Stefon Peniuk as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC02	Notification of Fc Summerhill Nh Ltd as a person with significant control on 30 June 2023	View PDF Notification of Fc Summerhill Nh Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 14	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 14 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2015	TM01	Termination of appointment of Ken David Mackay Gray as a director on 4 April 2015	View PDF Termination of appointment of Ken David Mackay Gray as a director on 4 April 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	TM01	Termination of appointment of Frank Childs as a director on 4 April 2015	View PDF Termination of appointment of Frank Childs as a director on 4 April 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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FC MILL HEATH LTD

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