FAVERGLEN LIMITED

01428393
C/O HARRISON CLARK RICKERBYS,ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD

Documents

Documents
Date Category Description Pages
18 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2021 accounts Annual Accounts 8 Buy now
25 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
25 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
12 Apr 2021 officers Appointment of director (Mr Steven John Algeo) 2 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 accounts Annual Accounts 9 Buy now
29 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 55 Buy now
29 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
29 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
16 Jul 2020 officers Appointment of director (Mr Philip Jan) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 10 Buy now
15 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
15 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
15 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
19 Dec 2019 mortgage Registration of a charge 58 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
16 Apr 2019 officers Termination of appointment of secretary (Jonathan Edmond David Hill) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Jonathan Edmond David Hill) 1 Buy now
31 Dec 2018 accounts Annual Accounts 10 Buy now
31 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 37 Buy now
31 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
31 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2018 resolution Resolution 10 Buy now
11 Jul 2018 mortgage Registration of a charge 11 Buy now
29 Jan 2018 accounts Annual Accounts 12 Buy now
29 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 36 Buy now
20 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
20 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Justin James Nicholson) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Graham Eric Putland) 1 Buy now
25 Jul 2016 officers Change of particulars for secretary (Mr Jonathan Edmond David Hill) 1 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Jonathan Edmond David Hill) 2 Buy now
23 Sep 2015 accounts Annual Accounts 16 Buy now
11 Sep 2015 annual-return Annual Return 8 Buy now
11 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2015 officers Appointment of director (Mr Justin James Nicholson) 2 Buy now
29 Jul 2015 officers Appointment of secretary (Mr Jonathan Edmond David Hill) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Jonathan Edmond David Hill) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Alan Ian Atkins) 1 Buy now
29 Jul 2015 officers Termination of appointment of secretary (Alan Ian Atkins) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (Richard Shute) 1 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2014 accounts Annual Accounts 11 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
17 Jan 2014 accounts Annual Accounts 4 Buy now
12 Jul 2013 annual-return Annual Return 7 Buy now
25 Mar 2013 accounts Annual Accounts 4 Buy now
13 Jul 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 accounts Annual Accounts 4 Buy now
15 Jul 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 accounts Annual Accounts 4 Buy now
01 Oct 2010 officers Appointment of director (Mr Richard Shute) 2 Buy now
01 Oct 2010 officers Appointment of director (Mr Graham Eric Putland) 2 Buy now
01 Oct 2010 officers Appointment of director (Mr Philip Andrew Kavanagh) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Stanley Williams) 1 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for director (Stanley William Williams) 2 Buy now
02 Jun 2010 accounts Amended Accounts 4 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
17 Sep 2009 accounts Annual Accounts 8 Buy now
04 Aug 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
31 Jul 2009 officers Director appointed alan ian atkins 2 Buy now
02 Jul 2009 officers Appointment terminated director alan atkins 1 Buy now
16 Jul 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
16 Jul 2008 officers Director and secretary's change of particulars / alan atkins / 15/07/2008 1 Buy now
15 Apr 2008 accounts Annual Accounts 4 Buy now
20 Jul 2007 annual-return Return made up to 11/07/07; no change of members 7 Buy now
11 Jan 2007 accounts Annual Accounts 4 Buy now
10 Dec 2006 officers Director's particulars changed 1 Buy now
25 Jul 2006 annual-return Return made up to 11/07/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 4 Buy now
22 Jul 2005 annual-return Return made up to 11/07/05; full list of members 7 Buy now
16 Dec 2004 auditors Auditors Resignation Company 1 Buy now
13 Dec 2004 accounts Annual Accounts 4 Buy now
04 Aug 2004 annual-return Return made up to 10/07/04; full list of members 7 Buy now
30 Jan 2004 accounts Annual Accounts 5 Buy now
22 Jul 2003 annual-return Return made up to 10/07/03; full list of members 7 Buy now
23 Jan 2003 accounts Annual Accounts 5 Buy now
15 Jul 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now