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FOTHERGILL WYATT LIMITED

Company number 07194429

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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)
05 Jun 2020 TM01 Termination of appointment of David John Fothergill as a director on 18 May 2020
05 May 2020 MR04 Satisfaction of charge 1 in full
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Ms Nicol Siobhan Nightingale-Spear on 6 February 2020
03 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
03 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
03 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
03 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
04 Jul 2019 AP01 Appointment of Mr Paul James Kennedy as a director on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of Jack Hugh Norton Merry as a director on 30 June 2019
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
01 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
01 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
01 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
01 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
19 Jul 2018 CH01 Director's details changed for Miss Nicol Nightingale on 7 July 2018
03 Jul 2018 CH03 Secretary's details changed for Mrs Sarah Anne Wyatt on 3 July 2018
29 Mar 2018 AP01 Appointment of Mr Jack Hugh Norton Merry as a director on 29 March 2018
26 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
23 Mar 2018 TM01 Termination of appointment of Samuel Neill Mcdonald as a director on 23 March 2018
01 Mar 2018 AP01 Appointment of Miss Nicol Nightingale as a director on 1 March 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
07 Aug 2017 CH01 Director's details changed for Mrs Sarah Anne Wyatt on 29 June 2017
30 Jun 2017 AP01 Appointment of Mr David John Fothergill as a director on 30 June 2017
30 Jun 2017 PSC02 Notification of Kct Holdings Limited as a person with significant control on 30 June 2017