FCBP LTD
Company number 07896278 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Previous accounting period extended from 2025-05-30 to 2025-11-29 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 7 Jan 2026 | Register inspection address has been changed from 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ · 1 page | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-05-30 · 7 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-30 · 7 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-30 · 7 pages | View document |
| 12 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-30 · 7 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2021-05-30 · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 6 Apr 2021 | 30/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 27 Feb 2020 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CRAKER / 31/05/2018 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CRAKER / 31/12/2019 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CRAKER / 31/12/2019 | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 27 Feb 2019 | 30/05/18 UNAUDITED ABRIDGED | View document |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM | View document |
| 10 Oct 2018 | CESSATION OF THE BROOKMAN GROUP LTD AS A PSC | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON LINDLEY | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDLEY | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WISE | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 19 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR NEIL OWEN WISE | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH LINDLEY / 16/01/2017 | View document |
| 16 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH LINDLEY / 01/12/2016 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 16/01/2017 | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GARLAND LINDLEY / 01/06/2012 | View document |
| 21 Dec 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 134 | View document |
| 25 Apr 2016 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM | View document |
| 22 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Apr 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 1 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 17 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDLEY | View document |
| 28 Aug 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 133 | View document |
| 3 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LINDLEY / 01/01/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Sep 2013 | PREVEXT FROM 31/01/2013 TO 31/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Feb 2013 | DIRECTOR APPOINTED MR MATTHEW CRAKER | View document |
| 21 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 4 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |