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FOSTER MANN LIMITED

Company number 04524591

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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)
11 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
19 Sep 2018 TM01 Termination of appointment of Joseph Mann as a director on 8 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Joseph Mann on 7 September 2018
08 Sep 2018 AP01 Appointment of Mr Joseph Mann as a director on 7 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
10 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Jun 2016 AP03 Appointment of Miss Sally Foster as a secretary on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Hugh David Foster as a director on 21 May 2016
22 Jun 2016 TM02 Termination of appointment of Joseph Harry Mann as a secretary on 21 June 2016
22 Jun 2016 TM01 Termination of appointment of Joseph Harry Mann as a director on 21 June 2016
22 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AD01 Registered office address changed from Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26M, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Hugh David Foster as a director on 22 October 2015
22 Oct 2015 AP01 Appointment of Miss Rachel Helen Foster as a director on 19 October 2015
22 Oct 2015 AP01 Appointment of Mr Joseph Harry Mann as a director on 19 October 2015
14 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
22 Sep 2015 TM01 Termination of appointment of Wiyada Tomlinson as a director on 31 August 2015
22 Sep 2015 AP03 Appointment of Mr Joseph Harry Mann as a secretary on 31 August 2015
22 Sep 2015 TM02 Termination of appointment of Wiyada Tomlinson as a secretary on 31 August 2015
30 Aug 2015 AP01 Appointment of Mr Hugh David Foster as a director on 1 August 2015
30 Aug 2015 AD01 Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds West Yorkshire LS1 4HR to Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB on 30 August 2015
15 Aug 2015 CERTNM Company name changed oddy tomlinson LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-06