Companies House does not verify the accuracy of the information filed

FOSTER + PARTNERS LIMITED

Company number 01644989

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CH01	Director's details changed for Ms Emily Phang on 3 September 2024	View PDF Director's details changed for Ms Emily Phang on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Amber Bidco Limited as a person with significant control on 26 April 2024	View PDF Notification of Amber Bidco Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Foster Holdings Limited as a person with significant control on 26 April 2024	View PDF Cessation of Foster Holdings Limited as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Spencer Thomas De Grey as a director on 1 November 2023	View PDF Termination of appointment of Spencer Thomas De Grey as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
04 Dec 2023	AP01	Appointment of Ms Emily Phang as a director on 31 October 2023	View PDF Appointment of Ms Emily Phang as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Christopher Williams as a director on 30 June 2023	View PDF Appointment of Mr Christopher Williams as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Stuart Richard Latham as a director on 30 June 2023	View PDF Appointment of Mr Stuart Richard Latham as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023	View PDF Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 51 pages (51 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 48 pages (48 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Oct 2021	MR01	Registration of charge 016449890015, created on 7 October 2021	View PDF Registration of charge 016449890015, created on 7 October 2021 - link opens in a new window - 32 pages (32 pages)
11 Oct 2021	MR01	Registration of charge 016449890016, created on 7 October 2021	View PDF Registration of charge 016449890016, created on 7 October 2021 - link opens in a new window - 54 pages (54 pages)
08 Oct 2021	MR04	Satisfaction of charge 016449890014 in full	View PDF Satisfaction of charge 016449890014 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 016449890013 in full	View PDF Satisfaction of charge 016449890013 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 47 pages (47 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 42 pages (42 pages)
15 Aug 2019	MR04	Satisfaction of charge 016449890011 in full	View PDF Satisfaction of charge 016449890011 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FOSTER + PARTNERS LIMITED

Filter by category