Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AD01 |
Registered office address changed from The Coach House the Grange Hartford Northwich Cheshire CW8 1QH to 33 Ash Hayes Road Nailsea Bristol BS48 2LP on 19 November 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2024
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2024 |
PSC01 |
Notification of Richard Dominic Foster as a person with significant control on 23 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Dominic Foster on 7 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Kw Foster Will Trust as a person with significant control on 23 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of 1987 Kw Foster Grandchildrens Settlement as a person with significant control on 23 January 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr William Nico Foster as a director on 29 June 2023
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24 Jul 2023 |
AP01 |
Appointment of Miss Alice Denny Foster as a director on 29 June 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Andrew Kevin Foster as a director on 20 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Timothy Justin Foster as a director on 27 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Richard Dominic Foster as a director on 27 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
PSC02 |
Notification of Kw Foster Will Trust as a person with significant control on 4 July 2019
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