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FRASER AND WHEELER LIMITED

Company number 07190382

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mr Benjamin Ian Fraser on 1 November 2023	View PDF Director's details changed for Mr Benjamin Ian Fraser on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr. Christopher Parkes on 1 November 2023	View PDF Director's details changed for Mr. Christopher Parkes on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from Michael House Castle Street Exeter EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023	View PDF Registered office address changed from Michael House Castle Street Exeter EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	PSC07	Cessation of Benjamin Ian Fraser as a person with significant control on 10 May 2022	View PDF Cessation of Benjamin Ian Fraser as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Dawn Elaine Wheeler as a director on 10 May 2022	View PDF Termination of appointment of Dawn Elaine Wheeler as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Bffw Limited as a person with significant control on 10 May 2022	View PDF Notification of Bffw Limited as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Dawn Elaine Wheeler as a person with significant control on 10 May 2022	View PDF Cessation of Dawn Elaine Wheeler as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	SH06	Cancellation of shares. Statement of capital on 28 May 2019 GBP 720	View PDF Cancellation of shares. Statement of capital on 28 May 2019 GBP 720 - link opens in a new window - 6 pages (6 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to pos - 216 ordinary shares 28/05/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to pos - 216 ordinary shares 28/05/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 936	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 936 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 28/05/2019	View PDF Resolutions RES13 ‐ Share for share exchange 28/05/2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 900 - link opens in a new window - 4 pages (4 pages)

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FRASER AND WHEELER LIMITED

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