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FAH NORTHAMPTON (EC) LIMITED

Company number 10492058

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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)
22 Nov 2018 AP01 Appointment of Dr Andrew John Cherry as a director on 13 November 2018
22 Nov 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to C/O Funding Affordable Homes Service Company Ltd Burlington Gardens Greater London W1S 3EP on 22 November 2018
22 Nov 2018 TM01 Termination of appointment of Nicholas Ralph Towe as a director on 13 November 2018
22 Nov 2018 TM01 Termination of appointment of Jonathan Hayes Wrigley as a director on 13 November 2018
22 Nov 2018 TM01 Termination of appointment of Howard Buchanan Graham as a director on 13 November 2018
22 Nov 2018 TM01 Termination of appointment of David George Lane as a director on 13 November 2018
22 Nov 2018 TM01 Termination of appointment of Alastair Peter Sheehan as a director on 13 November 2018
22 Nov 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 13 November 2018
22 Nov 2018 AP01 Appointment of Mr Paul Charles Munday as a director on 13 November 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-13
20 Nov 2018 MR04 Satisfaction of charge 104920580001 in full
12 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Mr David George Lane as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Andrew John Powell as a director on 8 August 2018
22 Jan 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jonathan hayes wrigley
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
30 Nov 2017 CH01 Director's details changed for Jonathan Hayes Wrigley on 22 November 2016
26 Jun 2017 MR01 Registration of charge 104920580001, created on 16 June 2017
13 Mar 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
22 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-22
  • GBP 1
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 22/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.