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FOWLER WELCH LIMITED

Company number 01001101

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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)
03 Jun 2020 AP03 Appointment of Mr Nigel Stephen Jury as a secretary on 31 May 2020
03 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
03 Jun 2020 AD01 Registered office address changed from Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU England to Fowler Welch Limited West Marsh Road Spalding Lincolnshire PE11 2BB on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Philip Hugh Meeson as a director on 31 May 2020
03 Jun 2020 TM01 Termination of appointment of Gary James Brown as a director on 31 May 2020
03 Jun 2020 TM02 Termination of appointment of Ian Bruce Day as a secretary on 31 May 2020
03 Jun 2020 PSC02 Notification of Culina Group Limited as a person with significant control on 31 May 2020
03 Jun 2020 PSC07 Cessation of Dart Group Plc as a person with significant control on 31 May 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
18 Nov 2019 TM01 Termination of appointment of David Trevor Inglis as a director on 18 November 2019
11 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
12 Sep 2019 MR04 Satisfaction of charge 12 in full
12 Sep 2019 MR04 Satisfaction of charge 010011010015 in full
03 Apr 2019 TM01 Termination of appointment of Laurence Norman Black as a director on 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
30 Nov 2018 AD03 Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW
30 Nov 2018 AD02 Register inspection address has been changed from C/O the Company Secretary (Fowler Welch-Coolchain Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW
15 Aug 2018 AD01 Registered office address changed from Low Fare Finder House Leeds Bradford International Airport, Yeadon, Leeds West Yorkshirel S19 7TU to Low Fare Finder House Leeds Bradford International Airport Yeadon Leeds West Yorkshire LS19 7TU on 15 August 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Sandra Moules as a director on 18 December 2017
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of John Peall as a director on 25 November 2016