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MARK FAZAKERLEY (VHO) LIMITED

Company number 07366517

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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)
12 Jul 2017 CH01 Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017
11 Jul 2017 PSC02 Notification of Xeon Smiles Uk Limited as a person with significant control on 3 May 2017
10 Jul 2017 PSC07 Cessation of Mark William Fazakerley as a person with significant control on 3 May 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AP01 Appointment of Mr Justinian Joseph Ash as a director on 3 May 2017
11 May 2017 TM01 Termination of appointment of Mark William Fazakerley as a director on 3 May 2017
11 May 2017 AP01 Appointment of Dr Ian David Wood as a director on 3 May 2017
11 May 2017 AP01 Appointment of Dr Julian Francis Perry as a director on 3 May 2017
11 May 2017 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 3 May 2017
11 May 2017 AP01 Appointment of Mr Jordi Gonzalez as a director on 3 May 2017
11 May 2017 AP01 Appointment of Dr Edward Joseph Coyle as a director on 3 May 2017
11 May 2017 AP01 Appointment of Dr Robin James Bryant as a director on 3 May 2017
11 May 2017 AD01 Registered office address changed from C/O J C Barton & Co Martland Buildings Mart Lane Burscough Ormskirk Lancashire L40 0SD to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 11 May 2017
29 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 TM02 Termination of appointment of Deborah Fazakerley as a secretary on 31 May 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
05 Oct 2013 CH01 Director's details changed for Mr Mark William Fazakerley on 30 November 2012
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 CH01 Director's details changed for Mr Mark William Fazakerley on 30 November 2012
30 Nov 2012 CH01 Director's details changed for Mr Mark William Fazakerley on 30 November 2012