FOSTER & SON NORTHAMPTON LIMITED

Company number 08712152

Date	Type	Description	View / Download
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 November 2023	(11 pages)
28 Dec 2022	AD01	Registered office address changed from Workshop 1 6 - 18 Northampton Street London N1 2HY England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 December 2022	(2 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2022	LIQ02	Statement of affairs	(9 pages)
15 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-22	(1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
18 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
07 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
06 Jul 2021	AD01	Registered office address changed from Foster & Son Northampton Ltd 53 st. James Mill Road Northampton Northants NN5 5JP to Workshop 1 6 - 18 Northampton Street London N1 2HY on 6 July 2021	(1 page)
18 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
02 Nov 2020	TM01	Termination of appointment of Kazuhiro Inamura as a director on 23 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Makoto Hirakami as a director on 23 October 2020	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Mr Makoto Hirakami as a director on 28 February 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Shunpei Yamada as a director on 1 February 2020	(1 page)
04 Nov 2019	TM01	Termination of appointment of Matthew Gavin Allen as a director on 29 October 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
18 Feb 2019	AD01	Registered office address changed from 83 Jermyn Street London SW1Y 6JD to Foster & Son Northampton Ltd 53 st. James Mill Road Northampton Northants NN5 5JP on 18 February 2019	(2 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
14 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
12 Sep 2018	AP01	Appointment of Mr. Kazuhiro Inamura as a director on 30 August 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Jun Morita as a director on 27 August 2018	(1 page)
07 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 2,200,000	(3 pages)
01 May 2018	AP01	Appointment of Mr. Shunpei Yamada as a director on 24 April 2018	(2 pages)