FELLOWS CONSTRUCTION CONSULTANTS LTD
Company number 08722651
- Company Overview for FELLOWS CONSTRUCTION CONSULTANTS LTD (08722651)
- Filing history for FELLOWS CONSTRUCTION CONSULTANTS LTD (08722651)
- People for FELLOWS CONSTRUCTION CONSULTANTS LTD (08722651)
- Charges for FELLOWS CONSTRUCTION CONSULTANTS LTD (08722651)
- More for FELLOWS CONSTRUCTION CONSULTANTS LTD (08722651)
| 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 Nov 2024 | CH01 | Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with no updates | |
| 16 Sep 2024 | MR01 | Registration of charge 087226510002, created on 6 September 2024 | |
| 02 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with updates | |
| 05 Dec 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Dec 2022 | SH08 | Change of share class name or designation | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
| 13 Jun 2022 | MA | Memorandum and Articles of Association | |
| 13 Jun 2022 | RESOLUTIONS |
Resolutions
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| 01 Jun 2022 | MR01 | Registration of charge 087226510001, created on 31 May 2022 | |
| 09 May 2022 | SH08 | Change of share class name or designation | |
| 09 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 03 May 2022 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 27 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Dr George William Tuckwell as a director on 27 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Ms Abigail Sarah Draper as a director on 27 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Alasdair Alan Ryder as a director on 27 April 2022 | |
| 29 Apr 2022 | AP03 | Appointment of Sally Evans as a secretary on 27 April 2022 | |
| 29 Apr 2022 | AA01 | Current accounting period extended from 31 January 2023 to 31 March 2023 | |
| 29 Apr 2022 | PSC07 | Cessation of Steven Handley as a person with significant control on 27 April 2022 | |
| 29 Apr 2022 | PSC07 | Cessation of Jonathan Dronsfield as a person with significant control on 27 April 2022 | |
| 29 Apr 2022 | AD01 | Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 29 April 2022 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
| 26 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 |