FOREMAN & HANNA LIMITED

Company number 07583799

Date	Type	Description	View / Download
02 Aug 2018	CH01	Director's details changed for Mrs Amanda Jane Davis on 26 April 2018	(2 pages)
02 Aug 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 2 August 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Feb 2018	TM01	Termination of appointment of Benjamin James Trimmer as a director on 5 February 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Benjamin James Trimmer as a secretary on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Abby Louise Vincent as a director on 5 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 5 February 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Dvg Holdings Limited as a person with significant control on 5 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Dvg Holdings Limited as a person with significant control on 5 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Fikry Younan Hanna as a person with significant control on 5 February 2018	(1 page)
06 Feb 2018	PSC07	Cessation of Michael Robert Foreman as a person with significant control on 5 February 2018	(1 page)
06 Feb 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR England to Station House East Ashley Avenue Bath BA1 3DS on 6 February 2018	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 075837990001 in full	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(14 pages) Download iXBRL
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Sep 2017	PSC02	Notification of Dvg Holdings Limited as a person with significant control on 19 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from Price & Company 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 7 East Pallant Chichester West Sussex PO19 1TR on 21 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Fikry Younan Hanna as a director on 19 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Michael Robert Foreman as a director on 19 September 2017	(1 page)
21 Sep 2017	AP03	Appointment of Mr Benjamin James Trimmer as a secretary on 19 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of P C Secretaries Ltd as a secretary on 19 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Ms Abby Louise Vincent as a director on 19 September 2017	(2 pages)