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FWA COLLECTIVE LTD

Company number 13083432

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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)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
18 Jul 2022	PSC07	Cessation of Nicholas Charles Bonnaud as a person with significant control on 11 July 2022	View PDF Cessation of Nicholas Charles Bonnaud as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC01	Notification of Amy Elizabeth Pohl as a person with significant control on 11 July 2022	View PDF Notification of Amy Elizabeth Pohl as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Nicholas Charles Bonnaud as a director on 27 June 2022	View PDF Termination of appointment of Nicholas Charles Bonnaud as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr David Andrew Pohl as a director on 27 June 2022	View PDF Appointment of Mr David Andrew Pohl as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from Branston Court Branston Street Birmingham B18 6BA England to 23 Sheepcote Drive Long Lawford Rugby CV23 9FE on 27 June 2022	View PDF Registered office address changed from Branston Court Branston Street Birmingham B18 6BA England to 23 Sheepcote Drive Long Lawford Rugby CV23 9FE on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Miss Amy Elizabeth Pohl as a director on 27 June 2022	View PDF Appointment of Miss Amy Elizabeth Pohl as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mrs Joanne Claire Pohl as a director on 27 June 2022	View PDF Appointment of Mrs Joanne Claire Pohl as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CERTNM	Company name changed overfray LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10	View PDF Company name changed overfray LIMITED\certificate issued on 24/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	PSC01	Notification of Nicholas Charles Bonnaud as a person with significant control on 17 June 2022	View PDF Notification of Nicholas Charles Bonnaud as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AP01	Appointment of Mr Nicholas Charles Bonnaud as a director on 17 June 2022	View PDF Appointment of Mr Nicholas Charles Bonnaud as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2022	TM01	Termination of appointment of Ceri Richard John as a director on 17 June 2022	View PDF Termination of appointment of Ceri Richard John as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Branston Court Branston Street Birmingham B18 6BA on 17 June 2022	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Branston Court Branston Street Birmingham B18 6BA on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC07	Cessation of Ceri John as a person with significant control on 17 June 2022	View PDF Cessation of Ceri John as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 2	View PDF Incorporation Statement of capital on 2020-12-15 GBP 2 - link opens in a new window - 29 pages (29 pages)

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FWA COLLECTIVE LTD

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