FOWLER BROS. (HOLDINGS) LIMITED
Status | ACTIVE |
Company No. | 03117049 |
Category | Private Limited Company |
Incorporated | 23 Oct 1995 |
Age | 28 years, 7 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
FOWLER BROS. (HOLDINGS) LIMITED is an active private limited company with number 03117049. It was incorporated 28 years, 7 months, 13 days ago, on 23 October 1995. The company address is Brook Farm Abattoir Brook Farm Abattoir, Burnham On Crouch, CM0 8NA, Essex.
Company Fillings
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Change person director company with change date
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allman Noble Fowler
Change date: 2023-11-03
Documents
Change person director company with change date
Date: 22 Sep 2023
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kelvin Richard Fowler
Change date: 2020-05-29
Documents
Change person director company with change date
Date: 22 Sep 2023
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Lodge Thomas James Fowler
Documents
Change person director company with change date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Louis Fowler
Change date: 2023-09-21
Documents
Change person secretary company with change date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-09-21
Officer name: Lodge Thomas James Fowler
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 27 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-27
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 28 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-28
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 29 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-29
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 01 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-01
Documents
Gazette filings brought up to date
Date: 02 Feb 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 26 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-26
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Change account reference date company previous shortened
Date: 26 Jul 2018
Action Date: 25 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-25
Made up date: 2017-10-26
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2017
Action Date: 27 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-27
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2010-08-10
Officer name: Mr Glen Noble Fowler
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 29 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-29
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Change account reference date company previous shortened
Date: 27 Jul 2016
Action Date: 26 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-26
Made up date: 2015-10-27
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2015
Action Date: 30 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-30
Documents
Change account reference date company previous shortened
Date: 27 Jul 2015
Action Date: 27 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-27
Made up date: 2014-10-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company previous shortened
Date: 29 Jul 2014
Action Date: 28 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-28
Made up date: 2013-10-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 29 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-29
Documents
Change account reference date company previous extended
Date: 29 Jul 2013
Action Date: 29 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-28
New date: 2012-10-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2012
Action Date: 27 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-27
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 28 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 23 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-23
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2010
Action Date: 29 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lodge Thomas James Fowler
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Kelvin Richard Fowler
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Louis Fowler
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Allman Noble Fowler
Change date: 2009-11-02
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2009
Action Date: 30 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-30
Documents
Legacy
Date: 11 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2008
Action Date: 26 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-26
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2007
Action Date: 26 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-26
Documents
Legacy
Date: 15 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2006
Action Date: 27 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-27
Documents
Legacy
Date: 09 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2005
Action Date: 28 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-28
Documents
Legacy
Date: 12 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/04; full list of members
Documents
Accounts with accounts type small
Date: 02 Apr 2004
Action Date: 30 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-30
Documents
Legacy
Date: 15 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/03; full list of members
Documents
Accounts with accounts type small
Date: 19 May 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 30 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/02; full list of members
Documents
Accounts with accounts type small
Date: 19 Apr 2002
Action Date: 01 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-01
Documents
Legacy
Date: 21 Nov 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 13 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/01; full list of members
Documents
Accounts with accounts type full
Date: 14 May 2001
Action Date: 02 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-02
Documents
Legacy
Date: 08 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/00; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jun 2000
Action Date: 28 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-28
Documents
Legacy
Date: 08 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/99; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Jun 1999
Action Date: 29 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-29
Documents
Legacy
Date: 11 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/98; no change of members
Documents
Accounts with accounts type dormant
Date: 25 Aug 1998
Action Date: 31 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-31
Documents
Legacy
Date: 07 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/97; no change of members
Documents
Resolution
Date: 26 Jun 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 26 Jun 1997
Action Date: 31 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-31
Documents
Legacy
Date: 27 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 23/10/96; full list of members
Documents
Legacy
Date: 14 May 1996
Category: Capital
Type: 88(2)R
Description: Ad 23/10/95--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 14 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Nov 1995
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Nov 1995
Category: Address
Type: 287
Description: Registered office changed on 14/11/95 from: international house 31 church road hendon london NW4 4EB
Documents
Legacy
Date: 14 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Nov 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 28/10
Documents
Legacy
Date: 14 Nov 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
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