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FPC CONVENIENCE NO.1 LIMITED

Company number 09362548

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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 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Mr Stephen Lansman on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 3 January 2017
11 Nov 2016 CH01 Director's details changed for Mr Stephen Lansman on 1 November 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Aug 2016 CH01 Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 4 April 2016
28 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2015
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/10/2015 and has an allotment date of 15/06/2015
27 Jun 2016 CH01 Director's details changed for Mr Stephen Lansman on 1 June 2016
07 Mar 2016 MR01 Registration of charge 093625480005, created on 3 March 2016
07 Mar 2016 MR01 Registration of charge 093625480006, created on 3 March 2016
01 Mar 2016 MR04 Satisfaction of charge 093625480003 in full
01 Mar 2016 MR04 Satisfaction of charge 093625480002 in full
17 Feb 2016 MR01 Registration of charge 093625480004, created on 5 February 2016
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 185
  • ANNOTATION Clarification a second filed AR01 registered on 28/06/2016
05 Nov 2015 CH01 Director's details changed for Mr Stephen Lansman on 12 October 2015
20 Oct 2015 MR04 Satisfaction of charge 093625480001 in full
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 185
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016
29 Aug 2015 MR01 Registration of charge 093625480003, created on 27 August 2015
30 Jun 2015 MR01 Registration of charge 093625480001, created on 25 June 2015
30 Jun 2015 MR01 Registration of charge 093625480002, created on 25 June 2015
05 May 2015 AP01 Appointment of Mr Benjamin Isaac Wagstaff Lansman as a director on 28 April 2015