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COLONEL FAWCETT LTD.

Company number 04718989

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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)
08 Jun 2017 CH01 Director's details changed for Mr Crusoe Robin Millar on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Ross Thomas Grady on 8 June 2017
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 300
04 Mar 2016 MR01 Registration of charge 047189890002, created on 3 March 2016
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 300
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 300
19 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Aug 2012 AP01 Appointment of Mr Ross Thomas Grady as a director
26 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Ross Grady as a director
10 May 2012 AP01 Appointment of Mr Ross Grady as a director
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
19 Jul 2011 CH03 Secretary's details changed for Mr Ross Thomas Grady on 19 July 2011
19 Jul 2011 AD01 Registered office address changed from 26 Boundary Road Pinner Middlesex HA5 1PN United Kingdom on 19 July 2011
19 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
18 Jun 2011 AP03 Appointment of Mr Ross Thomas Grady as a secretary
13 Jun 2011 CERTNM Company name changed see thru productions LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-12
  • NM01 ‐ Change of name by resolution
12 Jun 2011 TM02 Termination of appointment of Raymond Bernstein as a secretary