FAWSLEY HALL NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Paul Richard Stevens as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Termination of appointment of Ignace Bauwens as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-28 |
| 18/07/2418 July 2024 | Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30 |
| 18/07/2418 July 2024 | Appointment of Mr Ignace Bauwens as a director on 2024-05-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 08/04/248 April 2024 | Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15 |
| 08/04/248 April 2024 | Termination of appointment of Peter Michael Herbert as a director on 2024-03-15 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-29 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-30 |
| 02/12/222 December 2022 | Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21 |
| 31/10/2231 October 2022 | Termination of appointment of Huw O'connor as a director on 2022-10-21 |
| 02/12/212 December 2021 | Full accounts made up to 2020-11-26 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 15/07/2115 July 2021 | Appointment of Mr. Huw O'connor as a director on 2021-07-02 |
| 14/07/2114 July 2021 | Termination of appointment of Kenneth Arkley as a director on 2021-07-02 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 29/11/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA HANDS |
| 20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 24/11/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 26/11/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH FULLERTON / 08/06/2016 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER SMITH FULLERTON |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 27/11/14 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 09/10/149 October 2014 | PREVSHO FROM 31/07/2014 TO 30/11/2013 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED LUPFAW 372 LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS LS1 5BD ENGLAND |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR STEWART JOHN FAIRS |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR KENNETH ARKLEY |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MS JULIA CAROLINE HANDS |
| 03/07/133 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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