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THOMAS FATTORINI (HOLDINGS) LIMITED

Company number 00154245

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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)
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
09 Oct 2017 CH01 Director's details changed for Sebastian Thomas Buhler Fattorini on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from Skipton Castle, Skipton North Yorkshire BD23 1AQ to Skipton Skipton Castle, Skipton North Yorkshire BD23 1AQ on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Sebastian Thomas Buhler Fattorini on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Mr Andrew Hugh Thomas Fattorini on 9 October 2017
27 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 47,000
08 Oct 2015 MR04 Satisfaction of charge 001542450006 in full
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jan 2015 AP01 Appointment of Mr Andrew Hugh Thomas Fattorini as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Anna Frances Fattorini as a director on 31 December 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 47,000
29 Jul 2014 MR01 Registration of charge 001542450006, created on 28 July 2014
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 May 2014 MR04 Satisfaction of charge 3 in full
27 May 2014 MR04 Satisfaction of charge 4 in full
27 May 2014 MR04 Satisfaction of charge 5 in full
27 May 2014 MR04 Satisfaction of charge 2 in full
09 May 2014 AUD Auditor's resignation
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 47,000
18 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Apr 2013 AUD Auditor's resignation