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A.J.FORTESCUE & SON LIMITED

Company number 00537884

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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)
17 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions on auth share cap 27/06/2018
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,001
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2,001
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AP01 Appointment of Mrs Jacqueline Mary Fortescue as a director on 1 July 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2,000