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FOTHERGILL AND HARVEY LIMITED

Company number 00065470

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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)
30 May 2017 AP03 Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
03 Oct 2016 CH04 Secretary's details changed for O H Secretariat Limited on 1 October 2016
01 Oct 2016 AD01 Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,204,673.75
21 Apr 2015 AP01 Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of David Allan Turner as a director on 20 April 2015
25 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AP01 Appointment of Michael Smalley as a director on 11 February 2015
12 Feb 2015 TM01 Termination of appointment of O H Director Limited as a director on 11 February 2015
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,204,673.75
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3,204,673.75
09 Aug 2013 CH01 Director's details changed for Mr. David Allan Turner on 31 July 2013
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 CH04 Secretary's details changed for O H Secretariat Limited on 27 October 2009
27 Oct 2009 CH02 Director's details changed for O H Director Limited on 27 October 2009