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FOSTER DENOVO GROUP SERVICES LIMITED

Company number 06966738

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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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Alan Taylor as a director on 28 February 2023
13 Dec 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
02 Aug 2022 AD02 Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL
01 Aug 2022 PSC05 Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022
04 Feb 2022 TM01 Termination of appointment of Andre Robert Jordache as a director on 31 January 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
10 Sep 2021 CH01 Director's details changed for Ms Helen Marie Lovett on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Alan Taylor on 6 September 2021
01 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr Philip Davies as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Richard Paul Horton as a director on 31 March 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 AP01 Appointment of Mr Richard Paul Horton as a director on 6 September 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018
31 Jan 2018 TM02 Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 AP01 Appointment of Mr David Scott Currie as a director on 3 October 2017