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FAGAN & WHALLEY LIMITED

Company number 00366737

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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)
25 Jan 2017 AA Full accounts made up to 30 April 2016
26 Oct 2016 CH01 Director's details changed for Mr Stephen Alexander Fagan on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Graham Michael Fagan on 26 October 2016
19 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Sep 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 003667370013
02 Sep 2016 MR01 Registration of charge 003667370013, created on 1 September 2016
01 Sep 2016 MR01 Registration of charge 003667370012, created on 1 September 2016
01 Sep 2016 MR01 Registration of charge 003667370011, created on 1 September 2016
16 Aug 2016 AP03 Appointment of Stephen Alexander Fagan as a secretary on 1 August 2016
16 Aug 2016 TM02 Termination of appointment of Paul Reyner as a secretary on 31 July 2016
17 Feb 2016 AA Full accounts made up to 30 April 2015
25 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,744
04 Feb 2015 AA Full accounts made up to 30 April 2014
14 Oct 2014 MR05 All of the property or undertaking has been released from charge 9
14 Oct 2014 MR05 All of the property or undertaking has been released from charge 5
26 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,744
11 Sep 2014 MR01 Registration of charge 003667370010, created on 26 August 2014
03 Feb 2014 AA Full accounts made up to 30 April 2013
02 Oct 2013 SH10 Particulars of variation of rights attached to shares
02 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,744
11 Dec 2012 AA Full accounts made up to 30 April 2012
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders