H E FOSTER & CRANFIELD LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-01-31

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07/08/257 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/08/2420 August 2024 Confirmation statement made on 2024-07-29 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with updates

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05/04/235 April 2023 Cessation of Brian Patrick Watson as a person with significant control on 2023-03-21

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05/04/235 April 2023 Termination of appointment of Brian Patrick Watson as a director on 2023-04-05

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05/04/235 April 2023 Notification of Fac Holdings Ltd as a person with significant control on 2023-03-21

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04/04/234 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Appointment of Mr Roger John Lawrence as a director on 2023-01-01

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09/12/229 December 2022 Termination of appointment of Lynda Kennedy as a director on 2022-12-01

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04/04/224 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/07/2123 July 2021 Current accounting period extended from 2021-07-31 to 2022-01-31

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNDA KENNEDY / 25/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK WATSON / 25/06/2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN PATRICK WATSON / 25/06/2019

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR UNITED KINGDOM

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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17/10/1617 October 2016 31/07/16 TOTAL EXEMPTION FULL

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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