FRANCIS,DAY & HUNTER LIMITED

00203742
4 HANDYSIDE STREET LONDON ENGLAND N1C 4DJ

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/23 1 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
20 Dec 2023 other Filing exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 38 Buy now
10 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jan 2023 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
28 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 38 Buy now
04 Nov 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/03/22 1 Buy now
04 Nov 2022 other Filing exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 accounts Annual Accounts 16 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 40 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 16 Buy now
13 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 38 Buy now
22 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 4 Buy now
08 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Timothy William Major) 2 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Guy Robert Henderson) 2 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
24 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
24 Feb 2020 insolvency Solvency Statement dated 21/02/20 3 Buy now
24 Feb 2020 resolution Resolution 2 Buy now
07 Jan 2020 accounts Annual Accounts 13 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 36 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
13 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
13 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Apr 2019 officers Appointment of director (Mr Jonathan Jose Platt) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Thomas Fontana Kelly) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Timothy William Major) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Martin Neal Bandier) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Guy Kimberly Moot) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Joseph Salvatore Puzio) 1 Buy now
04 Jan 2019 accounts Annual Accounts 12 Buy now
04 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
04 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
20 Dec 2018 officers Appointment of director (Mr Martin Bandier) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (David Harrover Johnson) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Francis Crimmins) 1 Buy now
19 Dec 2018 officers Appointment of director (Mr Guy Robert Henderson) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Guy Kimberly Moot) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Joseph Puzio) 2 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 35 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Francis Crimmins) 2 Buy now
16 Jan 2018 accounts Annual Accounts 12 Buy now
12 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 32 Buy now
21 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
21 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 13 Buy now
21 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 34 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
08 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
30 Dec 2015 accounts Annual Accounts 13 Buy now
30 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 33 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
16 Jan 2015 accounts Annual Accounts 14 Buy now
16 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 32 Buy now
27 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
24 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 accounts Annual Accounts 16 Buy now
15 Aug 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Antony Bebawi) 1 Buy now
14 Mar 2013 miscellaneous Miscellaneous 3 Buy now
05 Feb 2013 accounts Annual Accounts 13 Buy now
15 Jan 2013 officers Change of particulars for director (Mr David Harrover Johnson) 2 Buy now
15 Jan 2013 officers Change of particulars for director (Francis Crimmins) 2 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
23 Jul 2012 officers Appointment of director (Francis Crimmins) 3 Buy now
23 Jul 2012 officers Termination of appointment of director (Guy Moot) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Claudia Palmer) 2 Buy now
23 Jul 2012 officers Appointment of director (David Harrover Johnson) 3 Buy now
09 Jul 2012 mortgage Particulars of a mortgage or charge 28 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 20 Buy now
02 Jan 2012 accounts Annual Accounts 14 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now