FSHC DEVELOPMENTS (PROPERTIES) LIMITED
Company number 05511395 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Sep 2025 | Full accounts made up to 2024-12-29 · 24 pages | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 24 Jun 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 · 1 page | View document |
| 10 Jun 2025 | Part of the property or undertaking has been released and no longer forms part of charge 13 · 5 pages | View document |
| 10 Jun 2025 | Part of the property or undertaking has been released and no longer forms part of charge 13 · 5 pages | View document |
| 10 Jun 2025 | Part of the property or undertaking has been released and no longer forms part of charge 12 · 5 pages | View document |
| 5 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 · 1 page | View document |
| 5 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 · 2 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 9 Feb 2024 | Part of the property or undertaking has been released and no longer forms part of charge 13 · 5 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 29 Sep 2023 | Part of the property or undertaking has been released and no longer forms part of charge 13 · 5 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 5 in full · 4 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED | View document |
| 20 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2019 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 8 Jul 2019 | CESSATION OF GUY HANDS AS A PSC | View document |
| 8 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 | View document |
| 12 Jun 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS | View document |
| 11 Apr 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLI FINANCE (UK) PLC | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HANDS | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN DEENEY WOODS / 15/02/2016 | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED LORCAN DEENEY WOODS | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | View document |
| 13 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | View document |
| 21 Feb 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 27 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED DR PETER CALVELEY | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | View document |
| 10 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |