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MBER.LONDON LIMITED

Company number 09769134

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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)
16 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Apr 2024 PSC07 Cessation of Fcl Properties Limited as a person with significant control on 15 April 2024
25 Mar 2024 CH02 Director's details changed for Fcl Properties Limited on 25 March 2024
11 Dec 2023 AD01 Registered office address changed from 31 London Road Reigate Surrey RH2 9SS to Ridgefoot 23 Pilgrims Way Reigate Surrey RH2 9LG on 11 December 2023
11 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
15 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 AP01 Appointment of Mr Rick Boggia as a director on 1 January 2018
07 Dec 2018 AP02 Appointment of Fcl Properties Limited as a director on 1 January 2018
07 Dec 2018 PSC02 Notification of Fcl Properties Limited as a person with significant control on 1 January 2018
06 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with updates
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 3,000,000
05 Dec 2018 TM01 Termination of appointment of Justin David Cavania Sanders as a director on 1 January 2018