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FARRELL HEYWORTH HOLDINGS LIMITED

Company number 04080085

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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)
22 Jan 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 6,112.00
22 Jan 2020 SH08 Change of share class name or designation
22 Jan 2020 SH03 Purchase of own shares.
10 Jan 2020 CH01 Director's details changed for Mrs Christine Collins on 7 January 2020
10 Jan 2020 PSC04 Change of details for Mr Jeremy Russell Collins as a person with significant control on 7 January 2020
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
07 Oct 2019 CH01 Director's details changed for Mrs Janette Collins on 24 September 2019
07 Oct 2019 PSC04 Change of details for Mr John Forrester Collins as a person with significant control on 24 September 2019
07 Oct 2019 CH01 Director's details changed for Mrs Christine Collins on 4 October 2019
07 Oct 2019 PSC04 Change of details for Mr Jeremy Russell Collins as a person with significant control on 4 October 2019
07 Oct 2019 CH01 Director's details changed for John Alan Giles Shellcross on 27 September 2019
16 May 2019 AA Group of companies' accounts made up to 31 August 2018
02 May 2019 SH08 Change of share class name or designation
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
02 Jul 2018 SH03 Purchase of own shares.
26 Apr 2018 SH02 Sub-division of shares on 23 February 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 23 February 2018
  • GBP 6,157
13 Mar 2018 AA Group of companies' accounts made up to 31 August 2017
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 19 December 2017
  • GBP 7,732
12 Jan 2018 SH03 Purchase of own shares.
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
12 Apr 2017 AA Group of companies' accounts made up to 31 August 2016
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 May 2016 AA Group of companies' accounts made up to 31 August 2015