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F10 CIVILS LTD

Company number 13700540

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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)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	PSC07	Cessation of Tracy Ann Roberts as a person with significant control on 26 January 2024	View PDF Cessation of Tracy Ann Roberts as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Jan Christine Hutchinson as a person with significant control on 26 January 2024	View PDF Cessation of Jan Christine Hutchinson as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC01	Notification of Duncan Robert Hutchinson as a person with significant control on 26 January 2024	View PDF Notification of Duncan Robert Hutchinson as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC01	Notification of Peter Wayne Roberts as a person with significant control on 26 January 2024	View PDF Notification of Peter Wayne Roberts as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 132	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 132 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	TM01	Termination of appointment of Tracy Ann Roberts as a director on 24 January 2024	View PDF Termination of appointment of Tracy Ann Roberts as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	CERTNM	Company name changed hrw civils LTD\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03	View PDF Company name changed hrw civils LTD\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AD01	Registered office address changed from Unit 3 East Quay Bridgwater TA6 4DB England to Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU on 30 November 2023	View PDF Registered office address changed from Unit 3 East Quay Bridgwater TA6 4DB England to Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 20 October 2023 GBP 66	View PDF Cancellation of shares. Statement of capital on 20 October 2023 GBP 66 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Samantha Caroline Watkins as a person with significant control on 20 October 2023	View PDF Cessation of Samantha Caroline Watkins as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Peter Wayne Roberts as a director on 29 September 2023	View PDF Appointment of Mr Peter Wayne Roberts as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC01	Notification of Samantha Caroline Watkins as a person with significant control on 31 March 2023	View PDF Notification of Samantha Caroline Watkins as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Samantha Caroline Watkins as a person with significant control on 31 March 2023	View PDF Cessation of Samantha Caroline Watkins as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	AP01	Appointment of Mr Duncan Robert Hutchinson as a director on 15 December 2022	View PDF Appointment of Mr Duncan Robert Hutchinson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 33 GBP 33 GBP 33	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 33 GBP 33 GBP 33 - link opens in a new window - 14 pages (14 pages)

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F10 CIVILS LTD

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