FSHC DEVELOPMENTS (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-29 |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | Application to strike the company off the register |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 24/06/2524 June 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 |
| 10/06/2510 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 13 |
| 10/06/2510 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 13 |
| 10/06/2510 June 2025 | Part of the property or undertaking has been released and no longer forms part of charge 12 |
| 05/05/255 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 |
| 05/05/255 May 2025 | Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05 |
| 04/04/254 April 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 09/02/249 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 13 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 13 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Satisfaction of charge 5 in full |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 20/12/1920 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2019 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 08/07/198 July 2019 | CESSATION OF GUY HANDS AS A PSC |
| 08/07/198 July 2019 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 12/06/1912 June 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS |
| 11/04/1811 April 2018 | ADOPT ARTICLES 09/03/2018 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HANDS |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLI FINANCE (UK) PLC |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN DEENEY WOODS / 15/02/2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND |
| 04/03/164 March 2016 | DIRECTOR APPOINTED LORCAN DEENEY WOODS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/08/1220 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 10/11/0610 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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