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FBM HOLDINGS LIMITED

Company number 09497236

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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)
24 Jan 2018	AD01	Registered office address changed from Morton House 80a Victoria Street St Albans Hertfordshire AL1 3XH England to 5 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 24 January 2018	View PDF Registered office address changed from Morton House 80a Victoria Street St Albans Hertfordshire AL1 3XH England to 5 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 24 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CH03	Secretary's details changed for Elizabeth Palmira Stella Dundas on 23 January 2018	View PDF Secretary's details changed for Elizabeth Palmira Stella Dundas on 23 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CH01	Director's details changed for Henry Edward Wilkinson on 23 January 2018	View PDF Director's details changed for Henry Edward Wilkinson on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
19 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 89	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 89 - link opens in a new window - 19 pages (19 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Nov 2015	CH01	Director's details changed for Henry Edward Wilkinson on 16 October 2015	View PDF Director's details changed for Henry Edward Wilkinson on 16 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AP03	Appointment of Elizabeth Palmira Stella Dundas as a secretary on 20 July 2015	View PDF Appointment of Elizabeth Palmira Stella Dundas as a secretary on 20 July 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 89	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 89 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 80	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 80 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 1	View PDF Incorporation Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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