FPI CO 324 LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-10-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-10-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGE
2023-04-07 delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER UNITED KINGDOM EX4 4EP
2023-04-07 insert address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-02-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED / 11/01/2023
2023-01-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP UNITED KINGDOM
2022-12-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 04/11/2022
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-09-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-09-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-05-13 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE FAHEY
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA
2020-12-07 delete sic_code 68100 - Buying and selling of own real estate
2020-12-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-12-07 update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date null => 2020-03-31
2020-12-07 update accounts_next_due_date 2020-10-19 => 2021-12-31
2020-11-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2020-11-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-11-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-11-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-11-09 update statutory_documents ACCOUNTS APPROVED 28/10/2020
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-07-19 => 2020-10-19
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-09 update statutory_documents DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA
2019-09-07 update num_mort_charges 0 => 1
2019-09-07 update num_mort_outstanding 0 => 1
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PECK
2019-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116330190001
2019-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RALPH BRIDGE / 11/05/2019
2019-08-07 update statutory_documents ARTICLES OF ASSOCIATION
2019-08-07 update statutory_documents ALTER ARTICLES 16/07/2019
2019-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
2019-08-01 update statutory_documents CESSATION OF CIVITAS SOCIAL HOUSING PLC AS A PSC
2019-07-02 update statutory_documents SOLVENCY STATEMENT DATED 12/06/19
2019-07-02 update statutory_documents SHARE PREMIUM A/C BE CANCELLED 12/06/2019
2019-07-02 update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 101
2019-07-02 update statutory_documents STATEMENT BY DIRECTORS
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE
2019-06-21 update statutory_documents CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED
2019-06-18 update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 101
2019-05-07 delete address 16 CAROLINA WAY QUAYS REACH SALFORD UNITED KINGDOM M50 2ZY
2019-05-07 insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER UNITED KINGDOM EX4 4EP
2019-05-07 update account_ref_month 10 => 3
2019-05-07 update registered_address
2019-04-24 update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020
2019-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 16 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY UNITED KINGDOM
2019-04-24 update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES PECK
2019-04-24 update statutory_documents DIRECTOR APPOINTED MR PAUL RALPH BRIDGE
2019-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVITAS SOCIAL HOUSING PLC
2019-04-24 update statutory_documents CESSATION OF FAIRHOME PROPERTY INVESTMENTS LTD AS A PSC
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS
2018-10-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION