FMC 2011 LIMITED
| Status | ACTIVE |
| Company No. | 07523152 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2011 |
| Age | 13 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FMC 2011 LIMITED is an active private limited company with number 07523152. It was incorporated 13 years, 3 months, 8 days ago, on 09 February 2011. The company address is 1 Hertford House 1 Hertford House, Shenley, WD7 9AB, Hertfordshire.
Company Fillings
Mortgage satisfy charge full
Date: 15 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Resolution
Date: 13 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 13 Sep 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Sep 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Capital
Type: SH01
Capital : 1,530.68 GBP
Date: 2023-08-25
Documents
Notification of a person with significant control
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sophia Bidco Limited
Notification date: 2023-08-25
Documents
Cessation of a person with significant control
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-25
Psc name: Stampdew Limited
Documents
Cessation of a person with significant control
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-25
Psc name: Kenneth John Finlayson
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Christoph Matthias Hesselmann
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Finlayson
Termination date: 2023-08-25
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Marcus Terrence Molony
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Mr Craig Andrew Welling
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Vincent Newington
Appointment date: 2023-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 25 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-25
Charge number: 075231520003
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Resolution
Date: 16 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075231520002
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Change to a person with significant control
Date: 26 Nov 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kenneth John Finlayson
Change date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Kimberley Jane Finlayson
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Kimberley Jane Finlayson
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Confirmation statement with updates
Date: 16 Mar 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Notification of a person with significant control
Date: 26 Oct 2017
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-09-15
Psc name: Stampdew Limited
Documents
Capital allotment shares
Date: 09 Oct 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-15
Capital : 1,301.09 GBP
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Dr Christoph Matthias Hesselmann
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Resolution
Date: 25 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2014-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-14
Charge number: 075231520002
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 09 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-09
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 09 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-09
Documents
Accounts with accounts type small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 09 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-09
Documents
Accounts with accounts type small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 09 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-09
Documents
Capital allotment shares
Date: 14 Feb 2012
Action Date: 18 Jan 2012
Category: Capital
Type: SH01
Capital : 860 GBP
Date: 2012-01-18
Documents
Change account reference date company previous shortened
Date: 09 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-29
New date: 2011-12-31
Documents
Resolution
Date: 21 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Aug 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kimberley Jane Finlayson
Documents
Capital alter shares subdivision
Date: 31 Aug 2011
Action Date: 19 Aug 2011
Category: Capital
Type: SH02
Date: 2011-08-19
Documents
Capital allotment shares
Date: 31 Aug 2011
Action Date: 18 Aug 2011
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2011-08-18
Documents
Resolution
Date: 31 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 07 Mar 2011
Action Date: 07 Mar 2011
Category: Address
Type: AD01
Old address: , 1 Hertford House Farm Close, Shenley, Hertfordshire, WD7 9AB
Change date: 2011-03-07
Documents
Change registered office address company with date old address
Date: 07 Mar 2011
Action Date: 07 Mar 2011
Category: Address
Type: AD01
Old address: , Farm Close, 1 Hertford House, Shenley, Herts, WD7 9AB, United Kingdom
Change date: 2011-03-07
Documents
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