FCC BUCKINGHAMSHIRE HOLDINGS LIMITED
Company number 07775848
- Company Overview for FCC BUCKINGHAMSHIRE HOLDINGS LIMITED (07775848)
- Filing history for FCC BUCKINGHAMSHIRE HOLDINGS LIMITED (07775848)
- People for FCC BUCKINGHAMSHIRE HOLDINGS LIMITED (07775848)
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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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 08 Jul 2024 | PSC05 | Change of details for Green Recovery Projects Ltd as a person with significant control on 1 April 2022 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Neil Philip Brothers as a director on 31 March 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Andrew Robert Pike as a director on 31 March 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Fraser Mckenzie as a director on 1 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024 | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Steven John Longdon as a director on 2 August 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Paul Taylor as a director on 1 August 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 01 Apr 2022 | AD01 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022 | |
| 13 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
| 10 Dec 2020 | AP01 | Appointment of Mr Andrew Pike as a director on 27 November 2020 | |
| 23 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Aug 2020 | MA | Memorandum and Articles of Association | |
| 18 Aug 2020 | RESOLUTIONS |
Resolutions
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| 31 Jul 2020 | PSC02 | Notification of Green Recovery Projects Ltd as a person with significant control on 31 July 2020 | |
| 31 Jul 2020 | PSC07 | Cessation of Fcc Pfi Holdings Limited as a person with significant control on 31 July 2020 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 28 Jan 2020 | TM02 | Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 |