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FOWLER BUILDING CONTRACTORS LIMITED

Company number 03718836

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 SH08 Change of share class name or designation
09 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/03/2024
06 Sep 2024 SH02 Sub-division of shares on 13 January 2023
06 Sep 2024 PSC04 Change of details for Mr William John Lydon as a person with significant control on 13 January 2023
05 Sep 2024 PSC01 Notification of Paula Lydon as a person with significant control on 13 January 2023
20 Mar 2024 CS01 Confirmation statement made on 12 January 2024 with updates
01 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2023 CH01 Director's details changed for Mr William John Lydon on 3 October 2023
03 Oct 2023 PSC04 Change of details for Mr William John Lydon as a person with significant control on 3 October 2023
21 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 SH08 Change of share class name or designation
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 12 January 2022
17 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CH01 Director's details changed for Mr William John Lydon on 7 June 2021
07 Jun 2021 PSC04 Change of details for Mr William John Lydon as a person with significant control on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from Fowlers Business Centre Henfield Road Cowfold Horsham West Sussex RH13 8BS to Henfield Road Cowfold Horsham West Sussex RH13 8BS on 7 June 2021
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 24
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
27 Jan 2021 CH01 Director's details changed for Mr William John Lydon on 27 January 2021