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FOSTER CONSTRUCTION (SW) LIMITED

Company number 06545869

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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)
25 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
22 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete clauses 1-5 in the memorandum 13/09/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 CC04 Statement of company's objects
18 Sep 2024 SH08 Change of share class name or designation
17 Sep 2024 SH10 Particulars of variation of rights attached to shares
23 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
08 Apr 2019 CH03 Secretary's details changed for Mrs Elaine Mary Foster on 8 April 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
04 Apr 2018 CH01 Director's details changed for Mr Raymond David Foster on 27 March 2018
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Joseph Oliver Lindsey Wharmby on 27 March 2017