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FCC BUCKINGHAMSHIRE HOLDINGS LIMITED

Company number 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)
18 Oct 2019 AP03 Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 May 2019 TM02 Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Jan 2017 MR04 Satisfaction of charge 077758480001 in full
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000,000
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 1,000,000
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 MR01 Registration of charge 077758480001
24 Jan 2013 TM02 Termination of appointment of Claire Favier-Tilston as a secretary
23 Jan 2013 AP03 Appointment of Miss Carol Jayne Nunn as a secretary
23 Jan 2013 TM02 Termination of appointment of Victoria Bunton as a secretary
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 May 2012 CERTNM Company name changed wrg buckinghamshire holding LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
11 May 2012 CONNOT Change of name notice