FCBP LTD

Company number 07896278

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
10 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(8 pages)
16 Jan 2017	CH03	Secretary's details changed for Mrs Sharon Elizabeth Lindley on 1 December 2016	(1 page)
16 Jan 2017	CH03	Secretary's details changed for Mrs Sharon Elizabeth Lindley on 16 January 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Malcolm Garland Lindley on 1 June 2012	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Malcolm Garland Lindley on 16 January 2017	(2 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 134	(3 pages)
25 Apr 2016	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
22 Apr 2016	AD03	Register(s) moved to registered inspection location Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE	(1 page)
20 Apr 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 133	(7 pages)
01 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
17 Jul 2015	AD03	Register(s) moved to registered inspection location Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE	(1 page)
17 Jul 2015	AD02	Register inspection address has been changed to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
04 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 133	(6 pages)
30 Jan 2015	TM01	Termination of appointment of David Lindley as a director on 27 May 2014	(1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 133	(3 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Sharon Lindley on 1 January 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
09 Sep 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 May 2013	(1 page)
07 Feb 2013	AP01	Appointment of Mr Matthew Craker as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
04 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)