FARRELL HEYWORTH HOLDINGS LIMITED

Company number 04080085

Date	Type	Description	View / Download
16 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Jul 2020	SH06	Cancellation of shares. Statement of capital on 1 June 2020 GBP 3,453.00	(6 pages)
16 Jun 2020	TM01	Termination of appointment of John Andrew French as a director on 3 June 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Janette Collins as a director on 3 June 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Christine Collins as a director on 3 June 2020	(1 page)
16 Jun 2020	PSC07	Cessation of Christopher Price Heyworth as a person with significant control on 29 May 2020	(1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase contract 29/05/2020	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/05/2020	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/06/2020	(2 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 29/05/2020	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/05/2020	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/03/2020	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase contract 01/06/2020	(2 pages)
08 Jun 2020	SH06	Cancellation of shares. Statement of capital on 29 May 2020 GBP 3,624	(6 pages)
03 Jun 2020	TM01	Termination of appointment of Simon William Penny as a director on 29 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Christopher Price Heyworth as a director on 29 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Pamela Mary Heyworth as a director on 29 May 2020	(1 page)
16 Apr 2020	AA	Group of companies' accounts made up to 31 August 2019	(37 pages) Download iXBRL
16 Mar 2020	CH01	Director's details changed for Mr John Andrew French on 5 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mrs Janette Collins on 3 March 2020	(2 pages)
16 Mar 2020	CH01	Director's details changed for Mr John Forrester Collins on 3 March 2020	(2 pages)
21 Feb 2020	CH01	Director's details changed for Mr John Andrew French on 17 February 2020	(2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Jeremy Russell Collins on 14 February 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of John Alan Giles Shellcross as a director on 14 January 2020	(1 page)

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