FAVOURITES HOLDINGS LIMITED

06655020
5 ST. JOHN'S LANE LONDON ENGLAND EC1M 4BH

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 3 Buy now
08 Sep 2023 accounts Annual Accounts 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 3 Buy now
07 Sep 2021 accounts Annual Accounts 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 3 Buy now
30 Sep 2019 accounts Annual Accounts 3 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 officers Termination of appointment of director (John Raymond Eburne) 1 Buy now
02 Oct 2018 officers Termination of appointment of secretary (John Raymond Eburne) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Claire Eburne) 1 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 officers Appointment of director (Mr Nigel Xavier Saldanha) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 5 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Termination of appointment of secretary (Harrison Clark (Secretarial) Ltd) 1 Buy now
23 Aug 2016 officers Appointment of secretary (Mr John Raymond Eburne) 2 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 11 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
25 Jul 2012 officers Change of particulars for director (Mr John Raymond Eburne) 2 Buy now
25 Jul 2012 officers Change of particulars for director (Claire Eburne) 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Janet Rees) 1 Buy now
04 Apr 2012 officers Termination of appointment of director (Martin Cockburn) 1 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2011 accounts Annual Accounts 2 Buy now
04 Aug 2011 annual-return Annual Return 8 Buy now
13 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2010 resolution Resolution 2 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
28 Apr 2010 accounts Annual Accounts 4 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
21 Oct 2009 officers Change of particulars for secretary (Martin Lewis) 1 Buy now
20 Oct 2009 officers Change of particulars for director (John Raymond Eburne) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Claire Eburne) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Janet Rees) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Martin James Stuart Cockburn) 2 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from fieldview, brickhouse lane stoke prior bromsgrove worcestershire B60 4LX 1 Buy now
29 Jul 2009 annual-return Return made up to 23/07/09; full list of members 5 Buy now
09 Apr 2009 officers Secretary appointed martin lewis 1 Buy now
09 Apr 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
03 Sep 2008 officers Director appointed claire eburne 2 Buy now
03 Sep 2008 miscellaneous Statement Of Affairs 6 Buy now
03 Sep 2008 capital Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
26 Aug 2008 officers Appointment terminated director sp legal directors LIMITED 1 Buy now
26 Aug 2008 officers Director appointed martin james stuart cockburn 3 Buy now
26 Aug 2008 officers Director appointed janet rees 3 Buy now
26 Aug 2008 officers Director appointed john raymond eburne 2 Buy now
23 Jul 2008 incorporation Incorporation Company 30 Buy now