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Focus Paving Limited

Documents

Total Documents112
Total Pages553

Filing History

17 July 2023Total exemption full accounts made up to 26 October 2022
4 May 2023Confirmation statement made on 4 May 2023 with no updates
20 February 2023Previous accounting period extended from 31 May 2022 to 26 October 2022
31 May 2022Total exemption full accounts made up to 31 May 2021
5 May 2022Confirmation statement made on 4 May 2022 with no updates
5 May 2022Termination of appointment of Margaret Mcgrath as a secretary on 30 June 2021
31 May 2021Total exemption full accounts made up to 31 May 2020
4 May 2021Change of details for Focus Management Holding Limited as a person with significant control on 4 May 2021
4 May 2021Registered office address changed from Edgwarebury Farm Edgwarebury Lane Edgware Middlesex HA8 8QX to 9a Elton Way Watford WD25 8HH on 4 May 2021
4 May 2021Confirmation statement made on 4 May 2021 with no updates
4 May 2021Secretary's details changed for Margaret Mcgrath on 4 May 2021
6 July 2020Registration of charge 058052880001, created on 2 July 2020
5 May 2020Confirmation statement made on 4 May 2020 with no updates
27 February 2020Total exemption full accounts made up to 31 May 2019
25 November 2019Cessation of Patrick O'brien as a person with significant control on 17 July 2019
25 November 2019Termination of appointment of Patrick John O'brien as a director on 17 July 2019
9 May 2019Change of details for Mr Michael Christopher Fitzgerald as a person with significant control on 31 March 2018
9 May 2019Confirmation statement made on 4 May 2019 with updates
9 May 2019Change of details for Mr Patrick O'brien as a person with significant control on 31 March 2018
9 May 2019Notification of Focus Management Holding Limited as a person with significant control on 31 March 2018
28 February 2019Total exemption full accounts made up to 31 May 2018
4 May 2018Confirmation statement made on 4 May 2018 with no updates
27 February 2018Total exemption full accounts made up to 31 May 2017
16 May 2017Confirmation statement made on 4 May 2017 with updates
16 May 2017Confirmation statement made on 4 May 2017 with updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-28
  • GBP 66
28 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-28
  • GBP 66
13 January 2016Total exemption small company accounts made up to 31 May 2015
13 January 2016Total exemption small company accounts made up to 31 May 2015
29 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 66
29 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 66
29 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 66
24 February 2015Total exemption small company accounts made up to 31 May 2014
24 February 2015Total exemption small company accounts made up to 31 May 2014
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 66
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 66
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 66
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
11 June 2013Secretary's details changed for Margareth Mcgrath on 4 May 2013
11 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
11 June 2013Secretary's details changed for Margareth Mcgrath on 4 May 2013
11 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
11 June 2013Annual return made up to 4 May 2013 with a full list of shareholders
11 June 2013Secretary's details changed for Margareth Mcgrath on 4 May 2013
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
30 July 2012Annual return made up to 4 May 2012 with a full list of shareholders
30 July 2012Annual return made up to 4 May 2012 with a full list of shareholders
30 July 2012Annual return made up to 4 May 2012 with a full list of shareholders
27 July 2012Purchase of own shares.
27 July 2012Purchase of own shares.
20 July 2012Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 66
20 July 2012Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 66
19 July 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 July 2012Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 June 2012Termination of appointment of Joseph O'connor as a director
20 June 2012Termination of appointment of Joseph O'connor as a director
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
24 June 2011Director's details changed for Mr Michael Christopher Fitzgerald on 4 May 2011
24 June 2011Director's details changed for Mr Michael Christopher Fitzgerald on 4 May 2011
24 June 2011Director's details changed for Joseph O'connor on 4 May 2011
24 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
24 June 2011Director's details changed for Joseph O'connor on 4 May 2011
24 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
24 June 2011Director's details changed for Mr Michael Christopher Fitzgerald on 4 May 2011
24 June 2011Annual return made up to 4 May 2011 with a full list of shareholders
24 June 2011Director's details changed for Joseph O'connor on 4 May 2011
15 June 2011Appointment of Margareth Mcgrath as a secretary
15 June 2011Termination of appointment of Ann O'connor as a secretary
15 June 2011Appointment of Margareth Mcgrath as a secretary
15 June 2011Termination of appointment of Ann O'connor as a secretary
28 April 2011Registered office address changed from 14 Park View Hatch End Middlesex HA5 4LN on 28 April 2011
28 April 2011Registered office address changed from 14 Park View Hatch End Middlesex HA5 4LN on 28 April 2011
5 January 2011Total exemption full accounts made up to 31 May 2010
5 January 2011Total exemption full accounts made up to 31 May 2010
19 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
3 January 2010Total exemption full accounts made up to 31 May 2009
3 January 2010Total exemption full accounts made up to 31 May 2009
27 May 2009Return made up to 04/05/09; full list of members
27 May 2009Return made up to 04/05/09; full list of members
4 March 2009Total exemption full accounts made up to 31 May 2008
4 March 2009Total exemption full accounts made up to 31 May 2008
11 June 2008Return made up to 04/05/08; full list of members
11 June 2008Return made up to 04/05/08; full list of members
4 June 2008Director appointed patrick john o'brien
4 June 2008Director appointed patrick john o'brien
27 February 2008Total exemption full accounts made up to 31 May 2007
27 February 2008Total exemption full accounts made up to 31 May 2007
23 September 2007Director resigned
23 September 2007Director resigned
15 June 2007Return made up to 04/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 2007Return made up to 04/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 November 2006New director appointed
2 November 2006New director appointed
16 October 2006New secretary appointed
16 October 2006Secretary resigned
16 October 2006New secretary appointed
16 October 2006New director appointed
16 October 2006New director appointed
16 October 2006New director appointed
16 October 2006Director resigned
16 October 2006New director appointed
16 October 2006Secretary resigned
16 October 2006Director resigned
4 May 2006Incorporation
4 May 2006Incorporation
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