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FUERST DAY LAWSON HOLDINGS LIMITED

Company number 02067286

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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)
03 Jul 2024 TM01 Termination of appointment of William Eric Beatty as a director on 30 June 2024
15 Feb 2024 AP01 Appointment of Christopher Michael Poole as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Jeff Hull as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024
09 Feb 2024 MR04 Satisfaction of charge 020672860003 in full
09 Feb 2024 MR04 Satisfaction of charge 020672860002 in full
04 Jan 2024 CS01 Confirmation statement made on 16 November 2023 with no updates
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
07 Sep 2022 MR01 Registration of charge 020672860003, created on 31 August 2022
27 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
22 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20