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H E FOSTER & CRANFIELD LIMITED

Company number 09709942

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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 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
15 Apr 2024 AA Micro company accounts made up to 31 January 2024
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
05 Apr 2023 TM01 Termination of appointment of Brian Patrick Watson as a director on 5 April 2023
05 Apr 2023 PSC07 Cessation of Brian Patrick Watson as a person with significant control on 21 March 2023
05 Apr 2023 PSC02 Notification of Fac Holdings Ltd as a person with significant control on 21 March 2023
04 Apr 2023 AA Micro company accounts made up to 31 January 2023
11 Jan 2023 AP01 Appointment of Mr Roger John Lawrence as a director on 1 January 2023
09 Dec 2022 TM01 Termination of appointment of Lynda Kennedy as a director on 1 December 2022
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 31 January 2022
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 13 July 2021
  • GBP 100
13 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
13 Aug 2021 PSC07 Cessation of Lynda Kennedy as a person with significant control on 13 July 2021
23 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 January 2022
27 Dec 2020 CH01 Director's details changed for Mrs Lynda Kennedy on 18 December 2020
27 Dec 2020 PSC04 Change of details for Mrs Lynda Kennedy as a person with significant control on 18 December 2020
16 Nov 2020 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
26 Jun 2019 PSC04 Change of details for Mrs Lynda Kennedy as a person with significant control on 25 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Brian Patrick Watson on 25 June 2019
26 Jun 2019 PSC04 Change of details for Mr Brian Patrick Watson as a person with significant control on 25 June 2019