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FOSTER PROPERTY MAINTENANCE LIMITED

Company number 04687488

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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)
26 Jun 2024 AA Full accounts made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with updates
18 Jan 2024 PSC05 Change of details for Kamacoco Limited as a person with significant control on 18 January 2024
30 Nov 2023 AD01 Registered office address changed from , 48 Warwick Street, London, W1B 5AW, England to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 30 November 2023
30 Jun 2023 AA Full accounts made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
18 Jan 2023 CH01 Director's details changed for Mr Stuart Andrew Fetti on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Petros Stylius Christen on 18 January 2023
16 Sep 2022 AA Full accounts made up to 30 September 2021
14 Mar 2022 AD01 Registered office address changed from , 1 Kings Avenue London, N21 3NA, United Kingdom to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 14 March 2022
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Jul 2021 AA Full accounts made up to 30 September 2020
25 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 03/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 250
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 350
30 Sep 2020 AA Full accounts made up to 30 September 2019
28 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
25 Sep 2020 AA01 Previous accounting period extended from 28 September 2019 to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with updates
22 Nov 2019 AA Full accounts made up to 30 September 2018
24 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018