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FM PROPERTY NETWORK LIMITED

Company number 07174217

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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)
14 Jul 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
21 Mar 2014 CH01 Director's details changed for Mr Jonathan David Smith on 21 March 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Paul Thomas Davis on 15 March 2013
18 Mar 2013 CH01 Director's details changed for Mr Jonathan David Smith on 15 March 2013
15 Mar 2013 CH03 Secretary's details changed for Nigel John Dudley on 15 March 2013
11 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Jonathan David Smith on 21 March 2012
06 Feb 2012 TM01 Termination of appointment of a director
06 Feb 2012 TM01 Termination of appointment of Matthew Ellis as a director
12 Dec 2011 TM01 Termination of appointment of Alex Sutherland as a director
20 Jun 2011 AA Full accounts made up to 30 November 2010
16 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 November 2010
24 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,000
07 Sep 2010 AP01 Appointment of Matthew Ellis as a director
07 Sep 2010 AP01 Appointment of Alex Sutherland as a director