Companies House does not verify the accuracy of the information filed

FCLH LTD

Company number 12473100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	CS01	Confirmation statement made on 20 February 2025 with updates	View PDF Confirmation statement made on 20 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Ian Turner as a director on 3 May 2024	View PDF Termination of appointment of Ian Turner as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Jason Lee Matthews as a director on 31 March 2024	View PDF Termination of appointment of Jason Lee Matthews as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ian Turner as a director on 1 April 2024	View PDF Appointment of Ian Turner as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM01	Termination of appointment of Matthew John Fellows as a director on 25 May 2022	View PDF Termination of appointment of Matthew John Fellows as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Keith John Robinson as a director on 25 May 2022	View PDF Termination of appointment of Keith John Robinson as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Simon John Weedon as a director on 25 May 2022	View PDF Appointment of Simon John Weedon as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Susan Jane Date as a director on 25 May 2022	View PDF Appointment of Susan Jane Date as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
01 Mar 2021	TM02	Termination of appointment of Michael David Lavender as a secretary on 28 February 2021	View PDF Termination of appointment of Michael David Lavender as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP03	Appointment of Ms Abimbola Moradeke Adesanya as a secretary on 26 February 2021	View PDF Appointment of Ms Abimbola Moradeke Adesanya as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FCLH LTD

Filter by category