Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Feb 2024 |
PSC05 |
Change of details for Fowler (Holdings) Limited as a person with significant control on 29 June 2021
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr William Stanley Fowler as a director on 30 January 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jul 2022 |
AP01 |
Appointment of Mrs Teresa Dawn Fowler as a director on 18 July 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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29 Jun 2021 |
AD01 |
Registered office address changed from Middle Knotts Farm Tosside Skipton BD23 4SJ England to Unit 9 Deanfield Drive Link 59 Business Park Clitheroe BB7 1QJ on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Photo Me International Plc as a person with significant control on 28 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Fowler (Holdings) Limited as a person with significant control on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP England to Middle Knotts Farm Tosside Skipton BD23 4SJ on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Delmo Rinaldo Vincenzo Primo Mansi as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Stephane Rene Pierre Gibon as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Elliot Lloyd Andrews as a director on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr David Kenneth Fowler as a director on 28 June 2021
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28 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2020
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28 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
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12 Jan 2021 |
AP01 |
Appointment of Mr Elliot Lloyd Andrews as a director on 12 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Walding as a director on 8 January 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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24 Sep 2020 |
AP01 |
Appointment of Mr Jeremy Walding as a director on 24 September 2020
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