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J & M FOSTER LIMITED

Company number 03730733

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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 Mar 2019	PSC04	Change of details for Mr Daniel Phillip Nield as a person with significant control on 22 March 2019	View PDF Change of details for Mr Daniel Phillip Nield as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2019	PSC04	Change of details for Mrs Jane Foster as a person with significant control on 13 March 2019	View PDF Change of details for Mrs Jane Foster as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC04	Change of details for Mr Daniel Phillip Nield as a person with significant control on 10 March 2017	View PDF Change of details for Mr Daniel Phillip Nield as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Daniel Phillip Nield on 20 March 2019	View PDF Director's details changed for Mr Daniel Phillip Nield on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Mrs Jane Foster on 20 March 2019	View PDF Director's details changed for Mrs Jane Foster on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Michael Graham Foster on 13 March 2019	View PDF Director's details changed for Mr Michael Graham Foster on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Mr Daniel Phillip Nield on 13 March 2019	View PDF Director's details changed for Mr Daniel Phillip Nield on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC04	Change of details for Mrs Jane Foster as a person with significant control on 13 March 2019	View PDF Change of details for Mrs Jane Foster as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of Alexander Johnson as a director on 26 October 2018	View PDF Termination of appointment of Alexander Johnson as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2017	TM02	Termination of appointment of Michelle Nield as a secretary on 13 September 2017	View PDF Termination of appointment of Michelle Nield as a secretary on 13 September 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
01 Feb 2016	AP01	Appointment of Alexander Johnson as a director on 31 October 2015	View PDF Appointment of Alexander Johnson as a director on 31 October 2015 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AP01	Appointment of Jane Foster as a director on 31 October 2015	View PDF Appointment of Jane Foster as a director on 31 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	TM01	Termination of appointment of John Derek Sumner as a director on 31 October 2015	View PDF Termination of appointment of John Derek Sumner as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Eric William Crook as a director on 31 October 2015	View PDF Termination of appointment of Eric William Crook as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CERTNM	Company name changed broadoak leisure buildings LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-21	View PDF Company name changed broadoak leisure buildings LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-21 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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