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HETTON FAVOURITE LTD

Company number 09547555

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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)
31 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 9 July 2018
31 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 9 July 2018
31 Jul 2018 PSC01 Notification of Andrew Dyas as a person with significant control on 9 July 2018
05 Jul 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 July 2018
05 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
05 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
05 Jul 2018 PSC07 Cessation of Denis Nicolae Iacob as a person with significant control on 5 April 2018
05 Jul 2018 TM01 Termination of appointment of Denis Nicolae Iacob as a director on 5 April 2018
03 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
14 Feb 2018 AP01 Appointment of Mr Denis Nicolae Iacob as a director on 23 January 2018
14 Feb 2018 TM01 Termination of appointment of Shohoieb Khan as a director on 23 January 2018
14 Feb 2018 PSC01 Notification of Denis Nicolae Iacob as a person with significant control on 23 January 2018
14 Feb 2018 AD01 Registered office address changed from 2 Burngrove Place Sheffield S3 9BA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 February 2018
14 Feb 2018 PSC07 Cessation of Shohoieb Khan as a person with significant control on 23 January 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Dec 2016 AA Micro company accounts made up to 30 April 2016
18 Nov 2016 AD01 Registered office address changed from 17 Caravan Site Three Cherry Trees Lane Hemel Hempstead HP2 7HW United Kingdom to 2 Burngrove Place Sheffield S3 9BA on 18 November 2016
18 Nov 2016 AP01 Appointment of Shohoieb Khan as a director on 11 November 2016
18 Nov 2016 TM01 Termination of appointment of Johnny Mcdonagh as a director on 11 November 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
06 Jan 2016 TM01 Termination of appointment of Jonas Skackauskas as a director on 17 December 2015
06 Jan 2016 AD01 Registered office address changed from 7 Little Court Roxborough Avenue Harrow HA1 3BX United Kingdom to 17 Caravan Site Three Cherry Trees Lane Hemel Hempstead HP2 7HW on 6 January 2016
06 Jan 2016 AP01 Appointment of Johnny Mcdonagh as a director on 17 December 2015
29 Sep 2015 AD01 Registered office address changed from 3 Stratton Close Hounslow TW3 4JP United Kingdom to 7 Little Court Roxborough Avenue Harrow HA1 3BX on 29 September 2015