Total Documents | 260 |
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Total Pages | 1,778 |
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25 November 2020 | Auditor's resignation |
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10 September 2020 | Confirmation statement made on 31 July 2020 with no updates |
10 September 2020 | Director's details changed for Ms Ellen Jane Bennett on 7 September 2020 |
10 September 2020 | Director's details changed for Mr Philip Thomas Whitton Ives on 7 September 2020 |
10 September 2020 | Director's details changed for Ms Ellen Jane Bennett on 7 September 2020 |
10 September 2020 | Director's details changed for Carl Oscar Myers on 7 September 2020 |
10 September 2020 | Director's details changed for Mr Mitchell Spencer Hyams on 7 September 2020 |
3 March 2020 | Full accounts made up to 31 May 2019 |
17 December 2019 | Appointment of Mr Mitchell Spencer Hyams as a director on 22 November 2019 |
7 November 2019 | Termination of appointment of Catherine Sarah Kerrigan as a director on 5 September 2019 |
31 July 2019 | Confirmation statement made on 31 July 2019 with updates |
1 March 2019 | Full accounts made up to 31 May 2018 |
11 September 2018 | Termination of appointment of Mark Baker as a director on 1 June 2018 |
4 September 2018 | Confirmation statement made on 31 July 2018 with updates |
9 February 2018 | Full accounts made up to 31 May 2017 |
24 January 2018 | Appointment of Ms Ellen Jane Bennett as a director on 27 November 2017 |
24 January 2018 | Appointment of Ms Catherine Sarah Kerrigan as a director on 27 November 2017 |
1 August 2017 | Confirmation statement made on 31 July 2017 with updates |
1 August 2017 | Withdrawal of a person with significant control statement on 1 August 2017 |
1 August 2017 | Withdrawal of a person with significant control statement on 1 August 2017 |
1 August 2017 | Notification of Faversham House Holdings Limited as a person with significant control on 6 April 2016 |
1 August 2017 | Notification of Faversham House Holdings Limited as a person with significant control on 6 April 2016 |
1 August 2017 | Confirmation statement made on 31 July 2017 with updates |
20 December 2016 | Full accounts made up to 31 May 2016 |
20 December 2016 | Full accounts made up to 31 May 2016 |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates |
17 December 2015 | Full accounts made up to 31 May 2015 |
17 December 2015 | Full accounts made up to 31 May 2015 |
3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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11 May 2015 | Appointment of Mr Philip Thomas Whitton Ives as a director on 23 April 2015 |
11 May 2015 | Appointment of Mr Philip Thomas Whitton Ives as a director on 23 April 2015 |
18 February 2015 | Full accounts made up to 31 May 2014 |
18 February 2015 | Full accounts made up to 31 May 2014 |
9 January 2015 | Appointment of Mr Mark Baker as a director on 6 January 2015 |
9 January 2015 | Appointment of Ms Angela Himus as a director on 6 January 2015 |
9 January 2015 | Termination of appointment of Christopher Michael Trayers as a director on 5 October 2014 |
9 January 2015 | Appointment of Ms Angela Himus as a director on 6 January 2015 |
9 January 2015 | Appointment of Mr Mark Baker as a director on 6 January 2015 |
9 January 2015 | Appointment of Mr Mark Baker as a director on 6 January 2015 |
9 January 2015 | Termination of appointment of Christopher Michael Trayers as a director on 5 October 2014 |
9 January 2015 | Appointment of Ms Angela Himus as a director on 6 January 2015 |
9 January 2015 | Termination of appointment of Christopher Michael Trayers as a director on 5 October 2014 |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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21 July 2014 | Director's details changed for Carl Oscar Myers on 21 July 2014 |
21 July 2014 | Director's details changed for Carl Oscar Myers on 21 July 2014 |
4 December 2013 | Registration of charge 006925700003 |
4 December 2013 | Registration of charge 006925700003 |
3 December 2013 | Satisfaction of charge 2 in full |
3 December 2013 | Satisfaction of charge 2 in full |
25 November 2013 | Full accounts made up to 31 May 2013 |
25 November 2013 | Full accounts made up to 31 May 2013 |
25 October 2013 | Register(s) moved to registered inspection location |
25 October 2013 | Register(s) moved to registered inspection location |
24 October 2013 | Register inspection address has been changed |
24 October 2013 | Register inspection address has been changed |
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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1 July 2013 | Director's details changed for Carl Oscar Myers on 1 July 2013 |
1 July 2013 | Director's details changed for Mrs Amanda Jane Burns Barnes on 1 July 2013 |
1 July 2013 | Director's details changed for Carl Oscar Myers on 1 July 2013 |
1 July 2013 | Director's details changed for Christopher Michael Trayers on 1 July 2013 |
1 July 2013 | Director's details changed for Christopher Michael Trayers on 1 July 2013 |
1 July 2013 | Director's details changed for Mrs Amanda Jane Burns Barnes on 1 July 2013 |
1 July 2013 | Director's details changed for Carl Oscar Myers on 1 July 2013 |
1 July 2013 | Director's details changed for Christopher Michael Trayers on 1 July 2013 |
1 July 2013 | Director's details changed for Mrs Amanda Jane Burns Barnes on 1 July 2013 |
26 June 2013 | Director's details changed for Carl Oscar Myers on 25 June 2013 |
26 June 2013 | Director's details changed for Christopher Michael Trayers on 25 June 2013 |
26 June 2013 | Director's details changed for Mrs Amanda Jane Burns Barnes on 25 June 2013 |
26 June 2013 | Director's details changed for Christopher Michael Trayers on 25 June 2013 |
26 June 2013 | Director's details changed for Mrs Amanda Jane Burns Barnes on 25 June 2013 |
26 June 2013 | Director's details changed for Carl Oscar Myers on 25 June 2013 |
10 April 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
10 April 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
10 April 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
10 April 2013 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
21 March 2013 | Termination of appointment of Jill Williams as a director |
21 March 2013 | Termination of appointment of Jill Williams as a director |
20 February 2013 | Full accounts made up to 31 May 2012 |
20 February 2013 | Full accounts made up to 31 May 2012 |
29 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
28 August 2012 | Registered office address changed from Windsor Court Wood Street East Grinstead West Sussex RH19 1XA England on 28 August 2012 |
28 August 2012 | Director's details changed for Ms Jill Williams on 6 June 2012 |
28 August 2012 | Director's details changed for Carl Oscar Myers on 13 January 2010 |
28 August 2012 | Director's details changed for Carl Oscar Myers on 13 January 2010 |
28 August 2012 | Registered office address changed from Windsor Court Wood Street East Grinstead West Sussex RH19 1XA England on 28 August 2012 |
28 August 2012 | Director's details changed for Ms Jill Williams on 6 June 2012 |
28 August 2012 | Director's details changed for Ms Jill Williams on 6 June 2012 |
20 July 2012 | Registered office address changed from Faversham House 232a Addington Road South Croydon Surrey CR2 8LE on 20 July 2012 |
20 July 2012 | Registered office address changed from Faversham House 232a Addington Road South Croydon Surrey CR2 8LE on 20 July 2012 |
25 June 2012 | Company name changed faversham house group LIMITED\certificate issued on 25/06/12
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25 June 2012 | Company name changed faversham house group LIMITED\certificate issued on 25/06/12
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8 June 2012 | Change of name notice |
8 June 2012 | Resolutions
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8 June 2012 | Change of name notice |
8 June 2012 | Resolutions
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1 March 2012 | Auditor's resignation |
1 March 2012 | Auditor's resignation |
10 February 2012 | Auditor's resignation |
10 February 2012 | Auditor's resignation |
8 January 2012 | Full accounts made up to 31 May 2011 |
8 January 2012 | Full accounts made up to 31 May 2011 |
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
16 May 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 |
16 May 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 |
14 April 2011 | Director's details changed for Carl Oscar Myers on 14 April 2010 |
14 April 2011 | Director's details changed for Carl Oscar Myers on 14 April 2010 |
14 February 2011 | Appointment of Ms Jill Williams as a director |
14 February 2011 | Termination of appointment of John Gould as a secretary |
14 February 2011 | Termination of appointment of John Gould as a secretary |
14 February 2011 | Appointment of Ms Jill Williams as a director |
3 February 2011 | Termination of appointment of John Gould as a director |
3 February 2011 | Termination of appointment of John Gould as a director |
7 January 2011 | Resolutions
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7 January 2011 | Resolutions
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7 January 2011 | Resolutions
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7 January 2011 | Resolutions
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15 December 2010 | Particulars of a mortgage or charge / charge no: 2 |
15 December 2010 | Particulars of a mortgage or charge / charge no: 2 |
18 November 2010 | Full accounts made up to 31 May 2010 |
18 November 2010 | Full accounts made up to 31 May 2010 |
4 October 2010 | Director's details changed for John Victor Thomas Gould on 29 September 2010 |
4 October 2010 | Director's details changed for John Victor Thomas Gould on 29 September 2010 |
4 October 2010 | Director's details changed for Carl Oscar Myers on 29 September 2010 |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
4 October 2010 | Director's details changed for Christopher Michael Trayers on 29 September 2010 |
4 October 2010 | Director's details changed for Christopher Michael Trayers on 29 September 2010 |
4 October 2010 | Director's details changed for Carl Oscar Myers on 29 September 2010 |
4 October 2010 | Director's details changed for Amanda Jane Burns Barnes on 29 September 2010 |
4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
4 October 2010 | Director's details changed for Amanda Jane Burns Barnes on 29 September 2010 |
1 March 2010 | Full accounts made up to 31 May 2009 |
1 March 2010 | Full accounts made up to 31 May 2009 |
14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
13 March 2009 | Return made up to 29/09/08; full list of members |
13 March 2009 | Return made up to 29/09/08; full list of members |
12 March 2009 | Appointment terminated director john de carle |
12 March 2009 | Appointment terminated director john de carle |
24 December 2008 | Full accounts made up to 31 May 2008 |
24 December 2008 | Full accounts made up to 31 May 2008 |
27 December 2007 | Full accounts made up to 31 May 2007 |
27 December 2007 | Full accounts made up to 31 May 2007 |
24 October 2007 | Return made up to 29/09/07; full list of members |
24 October 2007 | Return made up to 29/09/07; full list of members |
27 July 2007 | Director's particulars changed |
27 July 2007 | Director's particulars changed |
15 June 2007 | Director resigned |
15 June 2007 | Director resigned |
28 November 2006 | New director appointed |
28 November 2006 | New director appointed |
13 November 2006 | Director resigned |
13 November 2006 | Secretary resigned;director resigned |
13 November 2006 | Secretary resigned;director resigned |
13 November 2006 | Director resigned |
13 November 2006 | Resolutions
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13 November 2006 | Resolutions
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13 November 2006 | New director appointed |
13 November 2006 | New secretary appointed |
13 November 2006 | New director appointed |
13 November 2006 | New secretary appointed |
11 November 2006 | Full accounts made up to 31 May 2006 |
11 November 2006 | Full accounts made up to 31 May 2006 |
19 October 2006 | Return made up to 29/09/06; full list of members |
19 October 2006 | Return made up to 29/09/06; full list of members |
23 November 2005 | Declaration of satisfaction of mortgage/charge |
23 November 2005 | Declaration of satisfaction of mortgage/charge |
20 October 2005 | Return made up to 29/09/05; full list of members
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20 October 2005 | Return made up to 29/09/05; full list of members
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14 September 2005 | Full accounts made up to 31 May 2005 |
14 September 2005 | Full accounts made up to 31 May 2005 |
14 December 2004 | Full accounts made up to 31 May 2004 |
14 December 2004 | Full accounts made up to 31 May 2004 |
8 October 2004 | Return made up to 29/09/04; full list of members |
8 October 2004 | Return made up to 29/09/04; full list of members |
21 July 2004 | Director resigned |
21 July 2004 | Director resigned |
21 October 2003 | Full accounts made up to 31 May 2003 |
21 October 2003 | Full accounts made up to 31 May 2003 |
14 October 2003 | Return made up to 29/09/03; full list of members |
14 October 2003 | Return made up to 29/09/03; full list of members |
22 October 2002 | Return made up to 29/09/02; full list of members |
22 October 2002 | Particulars of mortgage/charge |
22 October 2002 | Particulars of mortgage/charge |
22 October 2002 | Return made up to 29/09/02; full list of members |
6 October 2002 | Full accounts made up to 31 May 2002 |
6 October 2002 | Full accounts made up to 31 May 2002 |
11 October 2001 | Return made up to 29/09/01; full list of members |
11 October 2001 | Return made up to 29/09/01; full list of members |
30 August 2001 | Full accounts made up to 31 May 2001 |
30 August 2001 | Full accounts made up to 31 May 2001 |
10 April 2001 | New director appointed |
10 April 2001 | New director appointed |
6 March 2001 | New secretary appointed;new director appointed |
6 March 2001 | Secretary resigned |
6 March 2001 | Secretary resigned |
6 March 2001 | New secretary appointed;new director appointed |
19 January 2001 | Full accounts made up to 31 May 2000 |
19 January 2001 | Full accounts made up to 31 May 2000 |
16 October 2000 | Return made up to 29/09/00; full list of members
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16 October 2000 | Return made up to 29/09/00; full list of members
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6 October 1999 | Return made up to 29/09/99; full list of members
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6 October 1999 | Return made up to 29/09/99; full list of members
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22 September 1999 | Full accounts made up to 31 May 1999 |
22 September 1999 | Full accounts made up to 31 May 1999 |
20 April 1999 | Full accounts made up to 31 May 1998 |
20 April 1999 | Full accounts made up to 31 May 1998 |
9 October 1998 | Return made up to 29/09/98; full list of members |
9 October 1998 | Return made up to 29/09/98; full list of members |
10 February 1998 | Full accounts made up to 31 May 1997 |
10 February 1998 | Full accounts made up to 31 May 1997 |
6 February 1998 | Director resigned |
6 February 1998 | Director resigned |
2 November 1997 | Return made up to 29/09/97; full list of members |
2 November 1997 | Return made up to 29/09/97; full list of members |
24 October 1997 | Director resigned |
24 October 1997 | Director resigned |
14 October 1997 | Director resigned |
14 October 1997 | Director resigned |
1 September 1997 | Director resigned |
1 September 1997 | Director resigned |
8 May 1997 | New director appointed |
8 May 1997 | New director appointed |
15 October 1996 | Return made up to 29/09/96; full list of members
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15 October 1996 | Return made up to 29/09/96; full list of members
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15 October 1996 | New director appointed |
15 October 1996 | New director appointed |
15 October 1996 | New director appointed |
15 October 1996 | New director appointed |
24 September 1996 | Full accounts made up to 31 May 1996 |
24 September 1996 | Full accounts made up to 31 May 1996 |
12 February 1996 | Full accounts made up to 31 May 1995 |
12 February 1996 | Full accounts made up to 31 May 1995 |
19 October 1995 | Return made up to 29/09/95; full list of members |
19 October 1995 | Return made up to 29/09/95; full list of members |
7 June 1995 | Registered office changed on 07/06/95 from: paris house wilbury villas hove sussex BN3 6GZ |
7 June 1995 | Registered office changed on 07/06/95 from: paris house wilbury villas hove sussex BN3 6GZ |
9 July 1990 | New director appointed |
9 July 1990 | New director appointed |
1 May 1990 | Memorandum and Articles of Association |
1 May 1990 | Memorandum and Articles of Association |
20 February 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
20 February 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
27 November 1989 | New director appointed |
27 November 1989 | New director appointed |
8 November 1989 | Return made up to 29/09/89; full list of members |
8 November 1989 | Return made up to 29/09/89; full list of members |
12 May 1988 | Director resigned |
12 May 1988 | Director resigned |
14 April 1988 | Director resigned |
14 April 1988 | Director resigned |
23 September 1986 | Return made up to 10/07/86; full list of members |
23 September 1986 | Return made up to 10/07/86; full list of members |
12 May 1961 | Certificate of incorporation |
12 May 1961 | Certificate of incorporation |