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FAVERMEAD LIMITED

Company number 02707691

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2016	CH01	Director's details changed for Raphael Rene Khalili on 25 March 2016	View PDF Director's details changed for Raphael Rene Khalili on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Daniel Jonathan Khalili on 25 March 2016	View PDF Director's details changed for Daniel Jonathan Khalili on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Benjamin Henri Khalili on 25 March 2016	View PDF Director's details changed for Benjamin Henri Khalili on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	CH01	Director's details changed for Professor Nasser David Khalili on 1 January 2015	View PDF Director's details changed for Professor Nasser David Khalili on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH03	Secretary's details changed for Daniel Khalili on 1 January 2015	View PDF Secretary's details changed for Daniel Khalili on 1 January 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	CH01	Director's details changed for Marion Sophie Khalili on 1 January 2015	View PDF Director's details changed for Marion Sophie Khalili on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	MR04	Satisfaction of charge 29 in part	View PDF Satisfaction of charge 29 in part - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 30 in part	View PDF Satisfaction of charge 30 in part - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 28 in part	View PDF Satisfaction of charge 28 in part - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
10 Nov 2014	MR01	Registration of charge 027076910031, created on 3 November 2014	View PDF Registration of charge 027076910031, created on 3 November 2014 - link opens in a new window - 12 pages (12 pages)
30 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 8 pages (8 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 6 pages (6 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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FAVERMEAD LIMITED

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