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D & C FAWCETT LTD

Company number 05672649

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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)
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
08 Dec 2023 PSC04 Change of details for Mr Daniel Fawcett as a person with significant control on 6 April 2016
08 Dec 2023 PSC04 Change of details for Mrs Charlotte Jayne Fawcett as a person with significant control on 6 April 2016
23 Jun 2023 AA Micro company accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
28 May 2020 PSC04 Change of details for Mr Daniel Fawcett as a person with significant control on 28 May 2020
28 May 2020 PSC04 Change of details for Mrs Charlotte Jayne Fawcett as a person with significant control on 28 May 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 March 2018
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 11/01/2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 22/02/2018.
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Aug 2017 MA Memorandum and Articles of Association
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 100
20 Jun 2017 RESOLUTIONS Resolutions
  • RES14 ‐ £98 03/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 CC04 Statement of company's objects
03 Apr 2017 CH01 Director's details changed for Daniel Fawcett on 1 April 2017