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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)
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
12 Aug 2013 AP01 Appointment of Ms Julia Caroline Hands as a director on 12 August 2013
12 Aug 2013 AP01 Appointment of Mr Kenneth Arkley as a director on 12 August 2013
12 Aug 2013 AP01 Appointment of Mr Stewart John Fairs as a director on 12 August 2013
12 Aug 2013 AD01 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England on 12 August 2013
03 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted