FM 24 LIMITED

03773320
46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2023 resolution Resolution 2 Buy now
11 Nov 2023 incorporation Memorandum Articles 12 Buy now
07 Nov 2023 officers Termination of appointment of secretary (Carolyn Pate) 1 Buy now
03 Nov 2023 mortgage Registration of a charge 57 Buy now
11 Aug 2023 accounts Annual Accounts 18 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 24 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 17 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 17 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 15 Buy now
07 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 68 Buy now
07 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 14 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 58 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 30 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
04 Nov 2016 accounts Annual Accounts 16 Buy now
04 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 31 Buy now
04 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2015 officers Termination of appointment of director (Debra Ann Ward) 1 Buy now
28 Aug 2015 accounts Annual Accounts 12 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 accounts Annual Accounts 13 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Appointment of director (Mrs Debra Ann Ward) 2 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
09 Jul 2013 officers Termination of appointment of director (Peter Brumby) 1 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Jarlath Wade) 1 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Eloise Jane Mangan) 1 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Rosario Abbate) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Jonathan Mark Holmes) 2 Buy now
07 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Peter Brumby) 2 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Christopher Alan Bampton) 2 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 annual-return Annual Return 8 Buy now
30 May 2012 accounts Annual Accounts 12 Buy now
24 Aug 2011 annual-return Annual Return 8 Buy now
23 Aug 2011 officers Termination of appointment of director (Andrew Smart) 1 Buy now
19 May 2011 officers Termination of appointment of director (Alison Hartigan) 1 Buy now
15 Apr 2011 accounts Annual Accounts 13 Buy now
17 Dec 2010 officers Termination of appointment of director (Gary Youngs) 1 Buy now
24 Sep 2010 officers Change of particulars for secretary (Jarlath Delphene Herbert) 1 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Rosario Abbate) 2 Buy now
25 Aug 2010 annual-return Annual Return 11 Buy now
02 Jun 2010 accounts Annual Accounts 14 Buy now
25 Nov 2009 officers Appointment of director (Mr Andrew Michael Smart) 2 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
06 Jul 2009 officers Director appointed mr jonathan mark holmes 2 Buy now
02 Jul 2009 officers Director appointed mr christopher alan bampton 2 Buy now
02 Jul 2009 officers Director appointed alison hartigan 2 Buy now
01 Jul 2009 officers Director appointed mr rosario abbate 1 Buy now
07 May 2009 accounts Annual Accounts 13 Buy now
04 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
11 Apr 2008 officers Appointment terminated director george heath 1 Buy now
09 Apr 2008 accounts Annual Accounts 13 Buy now
08 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 14 Buy now
03 May 2007 officers Secretary's particulars changed 1 Buy now
26 Mar 2007 officers Secretary's particulars changed 1 Buy now
19 Jan 2007 officers New secretary appointed 2 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
13 Jun 2006 accounts Annual Accounts 13 Buy now
04 May 2006 officers Secretary's particulars changed 1 Buy now
16 Dec 2005 officers Secretary's particulars changed 1 Buy now