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FOSTER & CRANFIELD LIMITED

Company number 03448335

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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)
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,870,130
12 Oct 2015 AD01 Registered office address changed from 90B Broomfield Road Broomfield Road Chelmsford Essex CM1 1SS England to 90B Broomfield Road Chelmsford Essex CM1 1SS on 12 October 2015
01 Oct 2015 AP03 Appointment of Mr Roger John Lawrence as a secretary on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Roger John Lawrence as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Lynda Kennedy as a director on 1 October 2015
01 Oct 2015 TM02 Termination of appointment of Brian Patrick Watson as a secretary on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from 25 Britton Street London EC1M 5TY to 90B Broomfield Road Broomfield Road Chelmsford Essex CM1 1SS on 1 October 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,870,130
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,870,130
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from 25 Britton Street London EC1M 5NY on 12 October 2012
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mrs Lynda Kennedy on 1 December 2011
30 Nov 2011 AP03 Appointment of Mr Brian Patrick Watson as a secretary
26 Sep 2011 MISC Section 519
13 Sep 2011 MISC Section 516
26 Aug 2011 AD01 Registered office address changed from Trinity House Swavesey Cambridgeshire CB24 4UQ on 26 August 2011
26 Aug 2011 TM02 Termination of appointment of John Watson as a secretary
26 Aug 2011 TM01 Termination of appointment of Joseph Moran as a director
26 Aug 2011 TM01 Termination of appointment of Richard Beale as a director