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JOHN FOWLER HOLDINGS LIMITED

Company number 10051064

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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)
23 Jan 2020 PSC07 Cessation of Paul Bannerman Petrides as a person with significant control on 23 January 2020
23 Jan 2020 PSC07 Cessation of Susan Kathryn Steer-Fowler as a person with significant control on 23 January 2020
20 Jan 2020 SH02 Statement of capital on 4 November 2019
  • GBP 14,687,216
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
12 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
15 Jan 2019 SH02 Re-conversion of shares Statement of capital on 23 November 2018
  • GBP 14,987,216.00
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
13 Sep 2018 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Liberty Court Roundswell Business Park Barnstaple Devon EX31 3TL on 13 September 2018
09 Jul 2018 PSC04 Change of details for Mrs Susan Kathryn Steer-Fowler as a person with significant control on 11 September 2017
09 Jul 2018 PSC04 Change of details for Dr John Martyn William Steer-Fowler as a person with significant control on 11 September 2017
09 Jul 2018 PSC04 Change of details for Paul Bannerman Petrides as a person with significant control on 11 September 2017
15 Jun 2018 AA Full accounts made up to 31 October 2017
22 May 2018 SH02 Statement of capital on 20 March 2018
  • GBP 15,267,216
16 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 October 2017
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
02 Jan 2018 AP01 Appointment of Mrs Catherine Anne Higgs as a director on 2 January 2018
15 Dec 2017 MR01 Registration of charge 100510640001, created on 12 December 2017
14 Dec 2017 AP01 Appointment of Mr Julian Adam John Steer-Fowler as a director on 12 December 2017
08 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
29 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 13,784,154.00
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 15,567,216.00
04 Oct 2017 PSC01 Notification of Susan Kathryn Steer-Fowler as a person with significant control on 11 September 2017
04 Oct 2017 PSC01 Notification of Paul Bannerman Petrides as a person with significant control on 11 September 2017