DR CLAIRE A. FOUQUE LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistered office address changed from 2 Chesterfield Buildings Westbourne Place Bristol BS8 1RU to 5th Floor 25 King Street Bristol BS1 4PB on 2025-07-10

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27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-19 with updates

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13/02/2413 February 2024 Change of details for Dr Claire Anne Fouque as a person with significant control on 2022-06-01

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01/12/231 December 2023 Unaudited abridged accounts made up to 2023-03-31

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15/11/2315 November 2023 Particulars of variation of rights attached to shares

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15/11/2315 November 2023 Change of share class name or designation

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15/11/2315 November 2023 Memorandum and Articles of Association

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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16/06/2316 June 2023 Appointment of Mr James Joseph Pickering as a director on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with updates

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01/02/231 February 2023 Cessation of James Joseph Pickering as a person with significant control on 2022-06-01

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01/02/231 February 2023 Notification of Claire Anne Fouque as a person with significant control on 2022-06-01

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Cessation of Claire Anne Fouque as a person with significant control on 2020-05-01

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08/02/228 February 2022 Confirmation statement made on 2022-01-19 with updates

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08/02/228 February 2022 Change of details for James Joseph Pickering as a person with significant control on 2020-05-01

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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02/12/192 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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02/01/192 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 100

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY JAMES PICKERING

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/01/1324 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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27/12/1227 December 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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