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FAWKES & REECE (SOUTH) LIMITED

Company number 04347959

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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)
12 Nov 2019 AD01 Registered office address changed from Sixth Floor Dean Park House Dean Park Cresent Bournemouth Dorset BH1 1HP to 68 Cornhill London EC3V 3QX on 12 November 2019
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
23 Aug 2018 MR04 Satisfaction of charge 4 in full
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
23 May 2013 MR04 Satisfaction of charge 1 in full
23 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 SH10 Particulars of variation of rights attached to shares
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/03/2013
12 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/05/2012
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5