FPC ACRE LIMITED
Company number 09892345 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 14 Nov 2024 | Director's details changed for Ms Julie Mary Davies on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr John Lyle Jethro Pentith on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry Coventry CV1 2TL United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2024-11-13 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Mar 2024 | Termination of appointment of Griffith Mark Williams as a director on 2024-03-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 13 Oct 2023 | Registered office address changed from 3 C/O Spencer Gardner Dickins Cheetah Road Coventry Innovation Village Coventry CV1 2TL England to C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry Coventry CV1 2TL on 2023-10-13 · 1 page | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 3 Apr 2023 | Appointment of Ms Julie Mary Davies as a director on 2023-03-31 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 3 C/O Spencer Gardner Dickins Cheetah Road Coventry Innovation Village Coventry CV1 2TL on 2023-04-03 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 23 Nov 2021 | Registered office address changed from 5 Market Yard Mews 194 - 204 Bermondsey Street London SE1 3TQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of Gary John Thornton as a secretary on 2021-11-12 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr John Lyle Jethro Pentith as a director on 2021-11-12 · 2 pages | View document |
| 23 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2021 | Notification of Future Planet Capital Holdings Limited as a person with significant control on 2021-11-12 · 2 pages | View document |
| 23 Nov 2021 | Cessation of Bryn-Y-Mor Holdings Limited as a person with significant control on 2021-11-12 · 1 page | View document |
| 23 Nov 2021 | Cessation of Milltrust International Llp as a person with significant control on 2021-11-12 · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of Simon John Hopkins as a director on 2021-11-12 · 1 page | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Simon John Hopkins on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Simon John Hopkins on 2021-06-21 · 2 pages | View document |
| 20 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 7 Feb 2017 | CURREXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM HUDSON HOUSE 8 TAVISTOCK STREET LONDON WC2E 7PP UNITED KINGDOM | View document |
| 27 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |