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FENWICK FARM 123 LTD

Company number 02312419

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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)
13 Nov 2024 CERTNM Company name changed lowe & simpson (developments) LTD\certificate issued on 13/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-13
08 Oct 2024 AD01 Registered office address changed from Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD United Kingdom to 108 High Street Great Broughton Middlesbrough TS9 7HA on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of Paul Frederick Pearson as a director on 30 September 2024
08 Oct 2024 PSC04 Change of details for John Spencer Haddon as a person with significant control on 30 September 2024
08 Oct 2024 PSC07 Cessation of Lowe & Simpson Group Limited as a person with significant control on 30 September 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
24 Aug 2023 TM01 Termination of appointment of Tony Leach as a director on 29 June 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
01 Oct 2019 AD01 Registered office address changed from Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3HD to Vickers Close Preston Farm Industrial Estate Stockton on Tees TS18 3TD on 1 October 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jan 2018 PSC01 Notification of John Spencer Haddon as a person with significant control on 3 November 2017
10 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with updates
23 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015