FJ MAC LIMITED

The Phoenix Yard The Phoenix Yard, Leicester, LE1 5TE, England
StatusACTIVE
Company No.11870308
CategoryPrivate Limited Company
Incorporated08 Mar 2019
Age5 years, 1 month, 25 days
JurisdictionEngland Wales

SUMMARY

FJ MAC LIMITED is an active private limited company with number 11870308. It was incorporated 5 years, 1 month, 25 days ago, on 08 March 2019. The company address is The Phoenix Yard The Phoenix Yard, Leicester, LE1 5TE, England.



Company Fillings

Confirmation statement with no updates

Date: 02 May 2024

Action Date: 22 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-22

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Accounts with accounts type micro entity

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 25 Apr 2023

Action Date: 22 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-22

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Mortgage create with deed with charge number charge creation date

Date: 20 Dec 2022

Action Date: 16 Dec 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118703080002

Charge creation date: 2022-12-16

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Change registered office address company with date old address new address

Date: 17 Oct 2022

Action Date: 17 Oct 2022

Category: Address

Type: AD01

New address: The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE

Change date: 2022-10-17

Old address: Mne Accounting the Phoenix Yard Upper Brown Street Leicester LE1 5TE United Kingdom

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Memorandum articles

Date: 24 Sep 2022

Category: Incorporation

Type: MA

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Resolution

Date: 24 Sep 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 01 Jun 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Termination director company with name termination date

Date: 23 May 2022

Action Date: 29 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fiona Macdonald

Termination date: 2022-04-29

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Confirmation statement with updates

Date: 29 Apr 2022

Action Date: 22 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-22

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Appoint person director company with name date

Date: 21 Apr 2022

Action Date: 11 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-11

Officer name: Mrs Fiona Macdonald

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Mortgage create with deed with charge number charge creation date

Date: 20 Sep 2021

Action Date: 13 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-09-13

Charge number: 118703080001

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Change to a person with significant control

Date: 04 Jun 2021

Action Date: 04 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jonathan Macdonald

Change date: 2021-06-04

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Accounts with accounts type dormant

Date: 28 Apr 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 22 Apr 2021

Action Date: 22 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-22

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Capital allotment shares

Date: 19 Mar 2021

Action Date: 24 Feb 2021

Category: Capital

Type: SH01

Capital : 150 GBP

Date: 2021-02-24

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Confirmation statement with updates

Date: 09 Mar 2021

Action Date: 07 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-07

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Accounts with accounts type dormant

Date: 14 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change to a person with significant control

Date: 11 Mar 2020

Action Date: 07 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jonathan Macdonald

Change date: 2020-03-07

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Confirmation statement with updates

Date: 11 Mar 2020

Action Date: 07 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-07

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Change person director company with change date

Date: 11 Mar 2020

Action Date: 07 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan Macdonald

Change date: 2020-03-07

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Change person director company with change date

Date: 05 Dec 2019

Action Date: 29 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-29

Officer name: Mr Jonathan Macdonald

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Change to a person with significant control

Date: 05 Dec 2019

Action Date: 29 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-11-29

Psc name: Mr Jonathan Macdonald

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Change registered office address company with date old address new address

Date: 14 Mar 2019

Action Date: 14 Mar 2019

Category: Address

Type: AD01

New address: Mne Accounting the Phoenix Yard Upper Brown Street Leicester LE1 5TE

Change date: 2019-03-14

Old address: 67 Adam Morris Way Coalville Leicestershire LE67 3AU England

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Incorporation company

Date: 08 Mar 2019

Category: Incorporation

Type: NEWINC

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