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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)
14 Mar 2016 CH01 Director's details changed for John Alan Giles Shellcross on 11 March 2016
11 Mar 2016 CH01 Director's details changed for John Alan Giles Shellcross on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Simon William Penny on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Christopher Price Heyworth on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mr John Andrew French on 11 March 2016
10 Mar 2016 CH01 Director's details changed for Mr John Forrester Collins on 10 March 2016
10 Mar 2016 CH01 Director's details changed for Mr Jeremy Russell Collins on 10 March 2016
10 Mar 2016 CH03 Secretary's details changed for Mr John Forrester Collins on 10 March 2016
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 7,777
23 Oct 2015 CH01 Director's details changed for John Alan Giles Shellcross on 6 July 2015
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 7,777
17 Mar 2015 SH03 Purchase of own shares.
03 Mar 2015 AA Group of companies' accounts made up to 31 August 2014
17 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 9,349
28 May 2014 AA Accounts for a small company made up to 31 August 2013
27 Mar 2014 AP01 Appointment of Mrs Christine Collins as a director
27 Mar 2014 AP01 Appointment of Mrs Pamela Mary Heyworth as a director
27 Mar 2014 AP01 Appointment of Mrs Janette Collins as a director
03 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 9,349
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for John Andrew French on 1 September 2011
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010