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FOWLER FAMILY HOLDINGS LIMITED

Company number 13450258

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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)
07 May 2024 PSC08 Notification of a person with significant control statement
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 May 2024 PSC07 Cessation of James Fowler as a person with significant control on 8 April 2024
07 May 2024 PSC07 Cessation of Anna Edwina Guest as a person with significant control on 8 April 2024
07 May 2024 PSC07 Cessation of Edward Richard Fowler as a person with significant control on 8 April 2024
26 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
17 May 2023 PSC01 Notification of James Fowler as a person with significant control on 12 April 2023
17 May 2023 PSC01 Notification of Edward Richard Fowler as a person with significant control on 12 April 2023
16 May 2023 PSC01 Notification of Anna Edwina Guest as a person with significant control on 12 April 2023
16 May 2023 PSC09 Withdrawal of a person with significant control statement on 16 May 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 1,350
30 Mar 2023 RESOLUTIONS Resolutions
  • RES14 ‐ 22/03/2023
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2023
27 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/02/2023
27 Feb 2023 AD01 Registered office address changed from 23-24 Sandhill Road Northampton NN5 5LH England to The Old Barn Home Farm 42 High Street Ravensthorpe Northamptonshire NN6 8EH on 27 February 2023
30 Mar 2022 MR01 Registration of charge 134502580001, created on 29 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 500
03 Aug 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr james fowler
10 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-10
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 03/08/2021 as it was factually inaccurate or was derived from something factually inaccurate