FUERST DAY LAWSON HOLDINGS LIMITED

02067286
METROPOLITAN WHARF 70 WAPPING WALL LONDON ENGLAND E1W 3SS

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2024 insolvency Solvency Statement dated 28/11/24 1 Buy now
28 Nov 2024 resolution Resolution 1 Buy now
08 Oct 2024 accounts Annual Accounts 23 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Jul 2024 officers Termination of appointment of director (William Eric Beatty) 1 Buy now
15 Feb 2024 officers Appointment of director (Christopher Michael Poole) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Charles Calvert Thomas) 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Jeff Hull) 1 Buy now
15 Feb 2024 officers Termination of appointment of director (Stewart Antony Baseley) 1 Buy now
09 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 24 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 mortgage Registration of a charge 61 Buy now
27 Jul 2022 accounts Annual Accounts 23 Buy now
27 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 57 Buy now
27 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 24 Buy now
22 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
22 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 27 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2020 officers Appointment of director (Mr William Eric Beatty) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Mac Mardi) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 officers Termination of appointment of director (Guy Neville Humphry Baker) 1 Buy now
03 Sep 2019 officers Appointment of secretary (Mr Charles John Coulson) 2 Buy now
03 Sep 2019 officers Termination of appointment of secretary (Guy Neville Humphry Baker) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Michael Robert Nicolais) 1 Buy now
24 Jul 2019 accounts Annual Accounts 27 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 25 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jun 2016 officers Appointment of director (Mr Jeff Hull) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Christopher Mcrorie) 1 Buy now
13 Jun 2016 accounts Annual Accounts 25 Buy now
07 Mar 2016 resolution Resolution 46 Buy now
01 Mar 2016 mortgage Registration of a charge 19 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 officers Appointment of director (Mr Michael Robert Nicolais) 2 Buy now
22 Feb 2016 officers Appointment of director (Mr Christopher Mcrorie) 2 Buy now
22 Feb 2016 officers Appointment of director (Mr Charles Calvert Thomas) 2 Buy now
19 Feb 2016 officers Appointment of director (Mr Stewart Antony Baseley) 2 Buy now
19 Feb 2016 officers Termination of appointment of director (Maurice Day Lawson) 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Richard Malcolm Slowe) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Dai Hua Bai) 1 Buy now
20 Nov 2015 annual-return Annual Return 7 Buy now
11 May 2015 accounts Annual Accounts 25 Buy now
08 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2015 resolution Resolution 18 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
08 Jan 2015 resolution Resolution 4 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
12 May 2014 accounts Annual Accounts 26 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
21 Nov 2013 officers Change of particulars for director (Maurice Day Lawson) 2 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Guy Neville Humphry Baker) 2 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Richard Malcolm Slowe) 2 Buy now
20 Nov 2013 officers Change of particulars for director (Maurice Day Lawson) 2 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Guy Neville Humphry Baker) 2 Buy now
20 Nov 2013 officers Change of particulars for director (Dai Hua Bai) 2 Buy now
20 Nov 2013 officers Change of particulars for secretary (Mr Guy Neville Humphry Baker) 1 Buy now
12 Jul 2013 officers Termination of appointment of director (Paul Wilkinson) 1 Buy now
17 May 2013 accounts Annual Accounts 25 Buy now
04 Dec 2012 annual-return Annual Return 10 Buy now
15 May 2012 accounts Annual Accounts 25 Buy now
08 Dec 2011 annual-return Annual Return 10 Buy now
13 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
21 Jun 2011 accounts Annual Accounts 26 Buy now
21 Dec 2010 officers Change of particulars for director (Mac Mardi) 2 Buy now
15 Dec 2010 annual-return Annual Return 10 Buy now
10 Dec 2010 officers Change of particulars for director (Mac Mardi) 2 Buy now
10 Dec 2010 officers Change of particulars for director (Mac Mardi) 2 Buy now
06 Dec 2010 officers Appointment of director (Richard Malcolm Slowe) 2 Buy now
17 May 2010 accounts Annual Accounts 26 Buy now
22 Apr 2010 capital Return of Allotment of shares 4 Buy now
31 Mar 2010 resolution Resolution 1 Buy now
23 Feb 2010 incorporation Memorandum Articles 4 Buy now
18 Feb 2010 incorporation Memorandum Articles 11 Buy now
18 Feb 2010 resolution Resolution 9 Buy now
17 Feb 2010 resolution Resolution 9 Buy now
08 Dec 2009 annual-return Annual Return 7 Buy now