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FAVERSHAM HOUSE HOLDINGS LIMITED

Company number 07415765

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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)
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	AP01	Appointment of Mr Edward Roberts as a director on 13 November 2023	View PDF Appointment of Mr Edward Roberts as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mr Mark David Allum as a director on 13 February 2023	View PDF Appointment of Mr Mark David Allum as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Mohammed Naved Haque as a director on 19 October 2022	View PDF Termination of appointment of Mohammed Naved Haque as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Andrew Robert Baker as a director on 1 March 2022	View PDF Appointment of Mr Andrew Robert Baker as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	TM01	Termination of appointment of Mitchell Spencer Hyams as a director on 16 July 2021	View PDF Termination of appointment of Mitchell Spencer Hyams as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr Mohammed Naved Haque as a director on 28 June 2021	View PDF Appointment of Mr Mohammed Naved Haque as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	TM01	Termination of appointment of Angela Himus as a director on 28 May 2021	View PDF Termination of appointment of Angela Himus as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2020	CH01	Director's details changed for Carl Oscar Myers on 7 September 2020	View PDF Director's details changed for Carl Oscar Myers on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Philip Thomas Whitton Ives on 7 September 2020	View PDF Director's details changed for Mr Philip Thomas Whitton Ives on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mrs Amanda Jane Burns Barnes on 7 September 2020	View PDF Director's details changed for Mrs Amanda Jane Burns Barnes on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Carl Oscar Myers on 7 September 2020	View PDF Director's details changed for Carl Oscar Myers on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Mitchell Spencer Hyams on 7 September 2020	View PDF Director's details changed for Mr Mitchell Spencer Hyams on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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FAVERSHAM HOUSE HOLDINGS LIMITED

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