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FCM HOLDINGS LIMITED

Company number 05140191

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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)
04 Dec 2019 MR01 Registration of charge 051401910002, created on 2 December 2019
04 Dec 2019 MR01 Registration of charge 051401910003, created on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from Eastgate House 11 Cheyne Walk Northampton NN1 5PT to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 2 December 2019
04 Jul 2019 TM01 Termination of appointment of Frances Elizabeth Little as a director on 4 July 2019
16 May 2019 AP01 Appointment of Mrs Frances Elizabeth Little as a director on 16 May 2019
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Feb 2019 MR04 Satisfaction of charge 051401910001 in full
28 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
18 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Mar 2017 AP01 Appointment of Mr John Philip Little as a director on 21 March 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
01 May 2014 MR01 Registration of charge 051401910001
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 Jun 2013 TM02 Termination of appointment of Jacqueline Moran as a secretary
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders