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FAGAN & WHALLEY NEWPORT LTD

Company number 01508139

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 21,000
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
  • GBP 21,000
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