FCBB2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Certificate of change of name |
| 07/10/257 October 2025 New | Termination of appointment of Iain Fraser Campbell as a director on 2025-10-07 |
| 07/10/257 October 2025 New | Cessation of Eugene Michael Mccrink as a person with significant control on 2025-10-07 |
| 07/10/257 October 2025 New | Cessation of Iain Fraser Campbell as a person with significant control on 2025-10-07 |
| 07/10/257 October 2025 New | Cessation of Benjamin James Brierley as a person with significant control on 2025-10-07 |
| 07/10/257 October 2025 New | Cessation of Graham David Stevinson as a person with significant control on 2025-10-07 |
| 07/10/257 October 2025 New | Notification of Benjamin James Brierley as a person with significant control on 2025-10-07 |
| 07/10/257 October 2025 New | Termination of appointment of Heather Campbell as a secretary on 2025-10-07 |
| 07/10/257 October 2025 New | Appointment of Mr Benjamin James Brierley as a director on 2025-10-07 |
| 07/10/257 October 2025 New | Termination of appointment of Benjamin James Brierley as a director on 2025-10-07 |
| 30/07/2530 July 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 13/03/2513 March 2025 | Registered office address changed from 30 Chorley New Road Bolton BL1 4AP United Kingdom to C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 2025-03-13 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/09/2221 September 2022 | Termination of appointment of Eugene Michael Mccrink as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEVINSON |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID STEVINSON |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 132 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR EUGENE MICHAEL MCCRINK |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 99 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES BRIERLEY |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN FRASER CAMPBELL / 28/03/2019 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES BRIERLEY |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE MICHAEL MCCRINK |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 30/01/1730 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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