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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)
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 AA Full accounts made up to 30 September 2018
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Oct 2017 PSC01 Notification of Anna Louise Pegg as a person with significant control on 1 October 2017
19 Oct 2017 PSC01 Notification of Philip John Gudgeon as a person with significant control on 1 June 2017
19 Oct 2017 AP01 Appointment of Ms Anna Louise Pegg as a director on 1 October 2017
19 Oct 2017 AP01 Appointment of Mr Philip John Gudgeon as a director on 1 June 2017
04 May 2017 AA Full accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Dec 2016 MA Memorandum and Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,391
01 Mar 2016 AA Full accounts made up to 30 September 2015
20 Oct 2015 SH19 Statement of capital on 20 October 2015
  • GBP 2,391
23 Sep 2015 MA Memorandum and Articles of Association
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2015 SH20 Statement by Directors
23 Sep 2015 CAP-SS Solvency Statement dated 14/09/15
23 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 14/09/2015