FUERST DAY LAWSON HOLDINGS LIMITED

Company number 02067286

Date	Type	Description	View / Download
22 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(58 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
02 Oct 2020	PSC05	Change of details for Fdl Acquisition No. 2 Limited as a person with significant control on 26 May 2017	(2 pages)
12 Aug 2020	AP01	Appointment of Mr William Eric Beatty as a director on 24 June 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Mac Mardi as a director on 7 February 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
03 Sep 2019	TM01	Termination of appointment of Guy Neville Humphry Baker as a director on 3 September 2019	(1 page)
03 Sep 2019	AP03	Appointment of Mr Charles John Coulson as a secretary on 3 September 2019	(2 pages)
03 Sep 2019	TM02	Termination of appointment of Guy Neville Humphry Baker as a secretary on 3 September 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Michael Robert Nicolais as a director on 5 August 2019	(1 page)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
01 Jun 2017	AD01	Registered office address changed from Devon House 58-60 Saint Katharines Way London E1W 1JP to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 1 June 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(7 pages)
22 Jun 2016	AP01	Appointment of Mr Jeff Hull as a director on 30 April 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Christopher Mcrorie as a director on 30 April 2016	(1 page)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)