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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)
16 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 1	View PDF Statement of capital on 28 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024	CAP-SS	Solvency Statement dated 28/11/24	View PDF Solvency Statement dated 28/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap[ redemption reserve 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and cap[ redemption reserve 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 56 pages (56 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of William Eric Beatty as a director on 30 June 2024	View PDF Termination of appointment of William Eric Beatty as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Christopher Michael Poole as a director on 31 January 2024	View PDF Appointment of Christopher Michael Poole as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024	View PDF Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Jeff Hull as a director on 31 January 2024	View PDF Termination of appointment of Jeff Hull as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024	View PDF Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 020672860003 in full	View PDF Satisfaction of charge 020672860003 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 020672860002 in full	View PDF Satisfaction of charge 020672860002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	MR01	Registration of charge 020672860003, created on 31 August 2022	View PDF Registration of charge 020672860003, created on 31 August 2022 - link opens in a new window - 61 pages (61 pages)
27 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
27 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 57 pages (57 pages)

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FUERST DAY LAWSON HOLDINGS LIMITED

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