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WILLIAM FAYE LIMITED

Company number 06242213

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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)
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
04 Dec 2018 MR01 Registration of charge 062422130001, created on 28 November 2018
05 Oct 2018 PSC01 Notification of Lyn Gledhill as a person with significant control on 5 October 2018
05 Oct 2018 PSC07 Cessation of Sharlene Faye Gledhill as a person with significant control on 5 October 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 200.000000
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New shares created 21/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2016 CC04 Statement of company's objects
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 100.000000
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
10 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
15 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
15 May 2014 AA Accounts for a dormant company made up to 31 March 2014
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Oct 2012 CH01 Director's details changed for Mr Lyn Gledhill on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Mr Lyn Gledhill on 12 September 2012