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CHARLES FOULDS & SON(DERBY)LIMITED

Company number 00293778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3,806
21 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 TM01 Termination of appointment of Sally Elizabeth Foulds as a director on 15 December 2015
18 Jan 2016 AP01 Appointment of Diana Mary Jackson as a director on 15 December 2015
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,806
15 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3,806
17 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Victoria Mckenzie Foulds on 1 July 2013
01 Jul 2013 CH03 Secretary's details changed for Victoria Mckenzie Foulds on 1 July 2013
09 May 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 CC04 Statement of company's objects
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mrs Sally Elizabeth Foulds on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Mr James Mckenzie Foulds on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Daniel Edward Johnson on 28 June 2011
25 May 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AD01 Registered office address changed from 1 Woodborough Road Nottingham NG1 3FG on 16 February 2011
21 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders