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FWSC (LADRAM) LIMITED

Company number 03633025

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Oct 2023	PSC04	Change of details for Mrs Zoe Anne House as a person with significant control on 14 September 2023	View PDF Change of details for Mrs Zoe Anne House as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH06	Cancellation of shares. Statement of capital on 7 October 2022 GBP 510	View PDF Cancellation of shares. Statement of capital on 7 October 2022 GBP 510 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC01	Notification of Robin Anthony Bill Carter as a person with significant control on 7 October 2022	View PDF Notification of Robin Anthony Bill Carter as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC01	Notification of Zoe Anne House as a person with significant control on 7 October 2022	View PDF Notification of Zoe Anne House as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC01	Notification of Rowan Charles Carter as a person with significant control on 7 October 2022	View PDF Notification of Rowan Charles Carter as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 2 November 2022	View PDF Withdrawal of a person with significant control statement on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: artilce 20 of the company's articles of association be dis-applied for the propsed decision of the diretors relating to the purchase of various shares 07/10/2022	View PDF Resolutions RES13 ‐ Re: artilce 20 of the company's articles of association be dis-applied for the propsed decision of the diretors relating to the purchase of various shares 07/10/2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM02	Termination of appointment of Frances Margaret Carter as a secretary on 7 October 2022	View PDF Termination of appointment of Frances Margaret Carter as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Frances Margaret Carter as a director on 7 October 2022	View PDF Termination of appointment of Frances Margaret Carter as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
30 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Mrs Zoe Anne House on 3 August 2020	View PDF Director's details changed for Mrs Zoe Anne House on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FWSC (LADRAM) LIMITED

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