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FYNEWOOD LTD

Company number SC424659

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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)
03 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
02 Jun 2024 PSC04 Change of details for Mr Derek Godfrey Farrar as a person with significant control on 1 May 2024
02 Jun 2024 PSC01 Notification of Hilary Anne Farrar as a person with significant control on 1 May 2024
13 Jan 2024 AA Micro company accounts made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
10 Feb 2023 AA Micro company accounts made up to 31 May 2022
02 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
15 Aug 2019 PSC04 Change of details for Mr Derek Godfrey Farrar as a person with significant control on 9 August 2019
15 Aug 2019 CH03 Secretary's details changed for Mr Derek Godfrey Farrar on 9 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Derek Godfrey Farrar on 9 August 2019
15 Aug 2019 CH01 Director's details changed for Mrs Hilary Anne Farrar on 9 August 2019
15 Aug 2019 AP01 Appointment of Mr Stuart Craig Gower as a director on 9 August 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
25 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
02 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 444,000