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FAWCETT'S GARAGE (NEWBURY) LIMITED

Company number 01166664

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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)
17 Aug 2018 AP01 Appointment of Mr Richard Mark Spencer as a director on 17 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr James Martin Smullen as a director on 2 July 2018
22 May 2018 PSC02 Notification of Waylands Automotive Limited as a person with significant control on 4 May 2018
22 May 2018 PSC07 Cessation of Roger Arthur John Sampson as a person with significant control on 4 May 2018
22 May 2018 PSC07 Cessation of Ann May Sampson as a person with significant control on 4 May 2018
22 May 2018 AD01 Registered office address changed from C/O 59 59 Union Street Dunstable Bedfordshire LU6 1EX to 47 Castle Street Reading RG1 7SR on 22 May 2018
22 May 2018 TM01 Termination of appointment of Roger Arthur John Sampson as a director on 4 May 2018
22 May 2018 TM01 Termination of appointment of Ann May Sampson as a director on 4 May 2018
22 May 2018 TM01 Termination of appointment of Timothy Mark Jones as a director on 4 May 2018
22 May 2018 TM01 Termination of appointment of Timothy Charles Vernon Day as a director on 4 May 2018
22 May 2018 AP01 Appointment of Mr John Francis O'hanlon as a director on 4 May 2018
02 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Apr 2018 MR04 Satisfaction of charge 13 in full
30 Apr 2018 MR04 Satisfaction of charge 12 in full
07 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 500
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 500
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 500