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FAWSLEY HALL LIMITED

Company number 08595744

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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 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
15 Jul 2021 AP01 Appointment of Mr. Huw O'connor as a director on 2 July 2021
14 Jul 2021 TM01 Termination of appointment of Kenneth Arkley as a director on 2 July 2021
05 May 2021 TM01 Termination of appointment of Stewart John Fairs as a director on 1 April 2021
05 May 2021 AP01 Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
04 Dec 2020 AA Group of companies' accounts made up to 28 November 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 Sep 2019 AA Group of companies' accounts made up to 29 November 2018
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
01 Sep 2017 AA Group of companies' accounts made up to 24 November 2016
20 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
06 Sep 2016 AA Group of companies' accounts made up to 26 November 2015
12 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
02 Sep 2015 AA Group of companies' accounts made up to 27 November 2014
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
16 Oct 2014 AA Group of companies' accounts made up to 28 November 2013
09 Oct 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 November 2013
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
29 Aug 2013 CERTNM Company name changed lupfaw 373 LIMITED\certificate issued on 29/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-27
12 Aug 2013 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 12 August 2013
12 Aug 2013 TM01 Termination of appointment of Kevin Harry Emsley as a director on 12 August 2013