F M F PROPERTIES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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09/05/249 May 2024 Change of details for Mrs Cheryl Feighan as a person with significant control on 2024-03-31

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09/05/249 May 2024 Change of details for Mr Frank Feighan as a person with significant control on 2024-03-31

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09/05/249 May 2024 Director's details changed for Mr Frank Feighan on 2024-03-31

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09/05/249 May 2024 Director's details changed for Mrs Cheryl Feighan on 2024-03-31

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09/05/249 May 2024 Director's details changed for Mr Frank Feighan on 2024-03-31

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23/01/2423 January 2024 Unaudited abridged accounts made up to 2023-05-31

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14/08/2314 August 2023 Notification of Cheryl Feighan as a person with significant control on 2016-06-01

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14/08/2314 August 2023 Change of details for Mr Frank Feighan as a person with significant control on 2016-06-01

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13/06/2313 June 2023 Confirmation statement made on 2023-05-09 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/02/236 February 2023 Unaudited abridged accounts made up to 2022-05-31

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11/01/2311 January 2023 Registered office address changed from 554 Streatham High Road London SW16 3QG England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-01-11

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-05-09 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/06/2025 June 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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28/06/1928 June 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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01/11/181 November 2018 31/05/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM MAYFIELD SINGLE STREET BERRYS GREEN WESTERHAM TN16 3AB ENGLAND

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19/08/1819 August 2018 REGISTERED OFFICE CHANGED ON 19/08/2018 FROM 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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23/02/1823 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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12/05/1612 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/05/1517 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY YUKSELL AHMED

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FEIGHAN / 26/07/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FEIGHAN / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 LOCATION OF REGISTER OF MEMBERS

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11/05/0911 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF

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11/05/0911 May 2009 LOCATION OF DEBENTURE REGISTER

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/06/085 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/047 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/07/034 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 COMPANY NAME CHANGED KERRY PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/06/02

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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