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F&C AREA 25 LIMITED

Company number 12704469

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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)
23 Apr 2024 AP01 Appointment of Mr Simon John Pelling as a director on 19 April 2024
23 Apr 2024 PSC05 Change of details for Casson Holdings Ltd as a person with significant control on 19 April 2024
23 Apr 2024 PSC02 Notification of F&C Area 26 Limited as a person with significant control on 19 April 2024
23 Apr 2024 PSC07 Cessation of Baldock Brothers Ltd as a person with significant control on 19 April 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
16 Jan 2023 AA Micro company accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Jan 2022 TM01 Termination of appointment of Michael Casson as a director on 22 December 2021
01 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
23 Nov 2020 AP01 Appointment of Mr Edward John Casson as a director on 19 November 2020
22 Sep 2020 TM01 Termination of appointment of Edward John Casson as a director on 21 September 2020
13 Aug 2020 AP01 Appointment of Mr Michael Casson as a director on 13 August 2020
29 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-29
  • GBP 1,000