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FELLOWS CONSTRUCTION CONSULTANTS LTD

Company number 08722651

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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)
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2020 SH06 Cancellation of shares. Statement of capital on 28 October 2020
  • GBP 940
24 Nov 2020 SH03 Purchase of own shares.
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 28 September 2020
  • GBP 970
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 8 October 2018
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 8 October 2019
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 8 October 2017
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 8 October 2016
03 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
27 Oct 2020 SH03 Purchase of own shares.
23 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 28/09/2020
04 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
01 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
11 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
17 Aug 2017 PSC04 Change of details for Mr Steven Handley as a person with significant control on 17 August 2017
17 Aug 2017 PSC04 Change of details for Mr Jonathan Dronsfield as a person with significant control on 17 August 2017
24 Apr 2017 CH01 Director's details changed for Mr Jonathan Dronsfield on 24 April 2017
24 Apr 2017 AD01 Registered office address changed from C/O Parkes & Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH to 37 Commercial Road Poole Dorset BH14 0HU on 24 April 2017
27 Mar 2017 CH01 Director's details changed for Mr Steven Handley on 27 March 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020