- Company Overview for FAGAN & WHALLEY NEWPORT LTD (01508139)
- Filing history for FAGAN & WHALLEY NEWPORT LTD (01508139)
- People for FAGAN & WHALLEY NEWPORT LTD (01508139)
- Charges for FAGAN & WHALLEY NEWPORT LTD (01508139)
- More for FAGAN & WHALLEY NEWPORT LTD (01508139)
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) |
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05 Feb 2018 | PSC07 | Cessation of Margaret Rose Davies Jones as a person with significant control on 1 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Peter David Jones as a director on 1 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Margaret Rose Davies Jones as a director on 2 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Ian Huw Jones as a director on 2 February 2018 | |
29 Jan 2018 | MR01 | Registration of charge 015081390004, created on 29 January 2018 | |
24 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
14 Jul 2017 | SH08 | Change of share class name or designation | |
11 Jul 2017 | RESOLUTIONS |
Resolutions
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03 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
27 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
18 Jan 2017 | CH01 | Director's details changed for Mr Peter David Jones on 1 January 2017 | |
18 Jan 2017 | CH01 | Director's details changed for Mrs Margaret Rose Davies Jones on 1 January 2017 | |
18 Jan 2017 | CH01 | Director's details changed for Mr Ian Huw Jones on 1 January 2017 | |
12 Aug 2016 | AD01 | Registered office address changed from Nash Mead Queensway Meadows Industrial Estate Newport NP19 4SU to Queensway Meadows Industrial Nash Estate Newport NP19 4SU on 12 August 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Mr Peter David Jones on 12 August 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Mr Peter David Jones on 12 August 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Mrs Margaret Rose Davies Jones on 12 August 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Mrs Margaret Rose Davies Jones on 12 August 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Mr Ian Huw Jones on 12 August 2016 | |
12 Aug 2016 | CH01 | Director's details changed for Mr Ian Huw Jones on 12 August 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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11 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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20 Feb 2015 | TM02 | Termination of appointment of Margaret Rose Davies Jones as a secretary on 15 January 2015 | |
14 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |