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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)
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2,391
18 Dec 2014 AA Full accounts made up to 30 September 2013
18 Dec 2014 AA Full accounts made up to 30 September 2014
02 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2,391
23 Jul 2013 MR04 Satisfaction of charge 2 in full
23 Jul 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 MR04 Satisfaction of charge 3 in full
18 Jul 2013 MR01 Registration of charge 041702340006
18 Jul 2013 MR01 Registration of charge 041702340005
18 Jul 2013 MR01 Registration of charge 041702340007
02 Jul 2013 AA Full accounts made up to 30 September 2012
15 Apr 2013 TM01 Termination of appointment of Richard Hudson as a director
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2012 AA Full accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AP03 Appointment of Mr Simon Platt as a secretary
15 Dec 2011 AP01 Appointment of Mr Simon Platt as a director
15 Dec 2011 TM01 Termination of appointment of Philip Kendall as a director
15 Dec 2011 TM02 Termination of appointment of Philip Kendall as a secretary
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 2,391
05 Aug 2011 SH08 Change of share class name or designation
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders