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CHARLES FOULDS & SON HOLDINGS LIMITED

Company number 07636388

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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 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 January 2013
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jun 2011 AP01 Appointment of Daniel Edward Johnson as a director
09 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 January 2012
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 3,806
09 Jun 2011 AP03 Appointment of Victoria Mckenzie Foulds as a secretary
09 Jun 2011 AP01 Appointment of Victoria Mckenzie Foulds as a director
09 Jun 2011 AP01 Appointment of James Mckenzie Foulds as a director
09 Jun 2011 AP01 Appointment of Mrs Sally Elizabeth Foulds as a director
19 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)