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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)
25 Sep 2024	MR04	Satisfaction of charge 074157650002 in full	View PDF Satisfaction of charge 074157650002 in full - link opens in a new window - 1 page (1 page)
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)

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FAVERSHAM HOUSE HOLDINGS LIMITED

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