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GEOFFREY FABER HOLDINGS LIMITED

Company number 00238274

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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)
18 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
09 Jan 2024 AP01 Appointment of Ms Sarah Mary Faulder as a director on 1 January 2024
06 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
27 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
06 Apr 2023 AP01 Appointment of Ms Alice Marie Miller as a director on 24 March 2023
05 Apr 2023 TM01 Termination of appointment of Derek Alan Johns as a director on 31 March 2023
02 Feb 2023 AD01 Registered office address changed from 12 Roger Street London WC1N 2JU England to 12 Roger Street London WC1N 2JU on 2 February 2023
02 Feb 2023 AD01 Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA to 12 Roger Street London WC1N 2JU on 2 February 2023
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
03 Nov 2022 AP03 Appointment of Mr James Robert Little as a secretary on 21 October 2022
18 Oct 2022 TM02 Termination of appointment of Sian Evans as a secretary on 18 October 2022
30 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
30 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
15 Jun 2018 AP01 Appointment of Dr Benjamin George Faber as a director on 8 June 2018
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
21 Oct 2016 AP01 Appointment of Mr Derek Alan Johns as a director on 19 September 2016