FML HOLDINGS LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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23/06/2523 June 2025 Change of details for Mr Simon Adcock as a person with significant control on 2025-06-23

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23/06/2523 June 2025 Director's details changed for Mr Simon Adcock on 2025-06-23

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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05/05/235 May 2023 Memorandum and Articles of Association

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON ADCOCK / 24/11/2016

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK COLIN STONE / 24/11/2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK COLIN STONE / 24/11/2016

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16/01/1716 January 2017 24/11/16 STATEMENT OF CAPITAL GBP 20080

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 RETURN OF PURCHASE OF OWN SHARES

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01/10/161 October 2016 26/02/16 STATEMENT OF CAPITAL GBP 21080

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23/08/1623 August 2016 RETURN OF PURCHASE OF OWN SHARES

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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21/06/1621 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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21/06/1621 June 2016 SAIL ADDRESS CREATED

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096773950001

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016

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18/08/1518 August 2015 14/07/15 STATEMENT OF CAPITAL GBP 32120.00

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18/08/1518 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/158 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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