FAVOURITES GROUP LIMITED

04970830
4 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES

Documents

Documents
Date Category Description Pages
11 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Mar 2023 accounts Annual Accounts 5 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/21 51 Buy now
16 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/12/21 3 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/12/21 1 Buy now
18 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 5 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 34 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Apr 2021 accounts Annual Accounts 6 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 31 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Oct 2019 capital Return of Allotment of shares 4 Buy now
21 Oct 2019 incorporation Memorandum Articles 12 Buy now
21 Oct 2019 resolution Resolution 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Janet Rees) 1 Buy now
29 Sep 2019 accounts Annual Accounts 7 Buy now
22 May 2019 officers Termination of appointment of secretary (Harrison Clark (Secretarial) Ltd) 1 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Change of particulars for director (Mr Martin James Stuart Cockburn) 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
17 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 9 Buy now
10 Apr 2017 officers Change of particulars for director (Ms Janet Rees) 2 Buy now
07 Apr 2017 officers Change of particulars for director (Mr Martin James Stuart Cockburn) 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 8 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
29 Aug 2014 officers Termination of appointment of director (Stephen John Grosvenor) 1 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
20 Sep 2010 officers Appointment of director (Stephen John Grosvenor) 2 Buy now
09 Feb 2010 officers Appointment of corporate secretary (Harrison Clark (Secretarial) Ltd) 2 Buy now
09 Feb 2010 officers Termination of appointment of secretary (Martin Lewis) 1 Buy now
14 Dec 2009 accounts Annual Accounts 6 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
21 Oct 2009 officers Change of particulars for secretary (Martin Lewis) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Janet Rees) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Martin Cockburn) 2 Buy now
18 Mar 2009 accounts Annual Accounts 6 Buy now
24 Nov 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
05 Sep 2008 address Registered office changed on 05/09/2008 from field view 5 brickhouse lane stoke prior bromsgrove worcestershire B60 4LX 1 Buy now
06 Feb 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 officers Secretary's particulars changed 1 Buy now
23 Nov 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
03 Aug 2007 officers Director's particulars changed 1 Buy now
05 Jun 2007 annual-return Return made up to 20/11/06; full list of members 3 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
21 May 2007 officers New secretary appointed 2 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: empire house, sunderland quay culpeper close rochester kent ME2 4HN 1 Buy now
11 Apr 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
23 Dec 2005 annual-return Return made up to 20/11/05; full list of members 8 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
17 Aug 2005 accounts Annual Accounts 10 Buy now
09 Feb 2005 annual-return Return made up to 20/11/04; full list of members 7 Buy now
24 Dec 2003 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
24 Dec 2003 capital Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Nov 2003 officers Secretary resigned 1 Buy now
20 Nov 2003 incorporation Incorporation Company 17 Buy now