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FB CLOSE MANAGEMENT COMPANY LIMITED

Company number 12987817

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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)
05 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
23 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
30 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
30 May 2023 PSC08 Notification of a person with significant control statement
30 May 2023 PSC07 Cessation of Stephen Paul Shurmer as a person with significant control on 1 November 2022
30 May 2023 PSC07 Cessation of David Daniel Shurmer as a person with significant control on 1 November 2022
30 May 2023 CH01 Director's details changed for Linda Ann Allen on 16 May 2023
30 May 2023 CH01 Director's details changed for David Barton on 16 May 2023
30 May 2023 CH01 Director's details changed for Frances Helen Duffree on 16 May 2023
30 May 2023 CH01 Director's details changed for Karen Dodd on 16 May 2023
30 May 2023 AD01 Registered office address changed from C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to 9 st John's Place Newport Isle of Wight PO30 1LH on 30 May 2023
17 Jan 2023 AD01 Registered office address changed from C/O Smith & Williamson Old Library Chambers 21 Chipper Lane, Salisbury Wiltshire SP1 1BG United Kingdom to C/O Evelyn Partners Llp Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 17 January 2023
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
02 Nov 2022 TM01 Termination of appointment of Stephen Paul Shurmer as a director on 1 November 2022
02 Nov 2022 TM01 Termination of appointment of David Daniel Shurmer as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Linda Ann Allen as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Karen Dodd as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Frances Helen Duffree as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of David Barton as a director on 1 November 2022
01 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Nov 2020 NEWINC Incorporation