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FAWCETT MEAD LTD

Company number 07259295

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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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AD01	Registered office address changed from 37-38 Margaret Street London W1G 0JF England to 41-43 Maddox Street London W1S 2PD on 9 January 2024	View PDF Registered office address changed from 37-38 Margaret Street London W1G 0JF England to 41-43 Maddox Street London W1S 2PD on 9 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 17 April 2023 GBP 1,400	View PDF Cancellation of shares. Statement of capital on 17 April 2023 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH06	Cancellation of shares. Statement of capital on 17 April 2023 GBP 1,450	View PDF Cancellation of shares. Statement of capital on 17 April 2023 GBP 1,450 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ 400 c ordinary shares of £1.00 each 10/02/2023	View PDF Resolutions RES13 ‐ 400 c ordinary shares of £1.00 each 10/02/2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 1,600	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 1,600 - link opens in a new window - 10 pages (10 pages)
23 Feb 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 1,500	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	TM01	Termination of appointment of Jonathan Robert Mills as a director on 10 February 2023	View PDF Termination of appointment of Jonathan Robert Mills as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
24 Aug 2022	AD01	Registered office address changed from 37-38 37-38 Margaret Street London W1G 0JF England to 37-38 Margaret Street London W1G 0JF on 24 August 2022	View PDF Registered office address changed from 37-38 37-38 Margaret Street London W1G 0JF England to 37-38 Margaret Street London W1G 0JF on 24 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AD01	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 37-38 37-38 Margaret Street London W1G 0JF on 24 August 2022	View PDF Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 37-38 37-38 Margaret Street London W1G 0JF on 24 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Richard Bashford as a director on 4 March 2022	View PDF Termination of appointment of Richard Bashford as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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