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FAVRE PRODUCTIONS LIMITED

Company number 07486649

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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)
16 Feb 2016 CAP-SS Solvency Statement dated 12/02/16
16 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2015 AA Full accounts made up to 5 April 2015
09 Apr 2015 MR01 Registration of charge 074866490002, created on 20 March 2015
02 Apr 2015 MR01 Registration of charge 074866490001, created on 26 March 2015
19 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,976,759
29 Dec 2014 AA Full accounts made up to 5 April 2014
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,976,759
03 Jan 2014 AA Full accounts made up to 5 April 2013
16 Apr 2013 AP01 Appointment of Harry John Charles Eastwood as a director
16 Apr 2013 TM01 Termination of appointment of Fergus Haycock as a director
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of James Reeve as a director
17 Dec 2012 AP01 Appointment of Fergus Kingsley Haycock as a director
11 Oct 2012 AA Full accounts made up to 5 April 2012
31 Jul 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,759
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
10 Jan 2011 NEWINC Incorporation