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F & R CAWLEY LIMITED

Company number 04170234

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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 Full accounts made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Philip John Gudgeon as a director on 2 September 2024
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 3,288
02 Feb 2024 PSC07 Cessation of Anna Louise Pegg as a person with significant control on 15 December 2023
02 Feb 2024 PSC07 Cessation of Simon Peter Platt as a person with significant control on 15 December 2023
25 Jan 2024 PSC07 Cessation of Nigel Ingram as a person with significant control on 15 December 2023
20 Dec 2023 AP01 Appointment of Mr Gary Mayson as a director on 15 December 2023
19 Dec 2023 AD01 Registered office address changed from 1 Covent Garden Close Luton Bedfordshire LU4 8QB to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Stephen Esmond Kimbell as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Anna Louise Pegg as a director on 15 December 2023
19 Dec 2023 TM02 Termination of appointment of Simon Platt as a secretary on 15 December 2023
19 Dec 2023 AP03 Appointment of Mr Mark Hedley Thompson as a secretary on 15 December 2023
19 Dec 2023 AP01 Appointment of Mr Christopher Derrick Thorn as a director on 15 December 2023
19 Dec 2023 AP01 Appointment of Mr John James Scanlon as a director on 15 December 2023
19 Dec 2023 PSC02 Notification of Suez Recycling and Recovery Uk Ltd as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Stephen Kimbell as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Philip John Gudgeon as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Jonathan Cawley as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Brian Cawley as a person with significant control on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Brian Cawley as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Jonathan Cawley as a director on 15 December 2023
19 Dec 2023 MR04 Satisfaction of charge 041702340011 in full
19 Dec 2023 MR04 Satisfaction of charge 041702340012 in full
19 Dec 2023 MR04 Satisfaction of charge 041702340008 in full