FBM HOLDINGS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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30/07/2430 July 2024 Registration of charge 094972360002, created on 2024-07-26

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15/03/2415 March 2024 Confirmation statement made on 2024-02-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094972360001

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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22/03/2022 March 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY EDWARD WILKINSON / 06/04/2016

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 DIRECTOR APPOINTED MR MICHAEL STEPHEN GAWNE

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNDAS

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01/08/181 August 2018 SECRETARY APPOINTED MR HENRY EDWARD WILKINSON

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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17/04/1817 April 2018 30/11/17 STATEMENT OF CAPITAL GBP 200

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM MORTON HOUSE 80A VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH ENGLAND

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23/01/1823 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PALMIRA STELLA DUNDAS / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / HENRY EDWARD WILKINSON / 23/01/2018

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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27/01/1627 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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07/11/157 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY EDWARD WILKINSON / 16/10/2015

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14/09/1514 September 2015 SECRETARY APPOINTED ELIZABETH PALMIRA STELLA DUNDAS

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10/06/1510 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 89

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10/06/1510 June 2015 27/03/15 STATEMENT OF CAPITAL GBP 80

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26/04/1526 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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