FARRELL HEYWORTH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/10/2431 October 2024 | Registration of charge 040800850003, created on 2024-10-29 |
| 31/10/2431 October 2024 | Registration of charge 040800850002, created on 2024-10-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Appointment of Mr Mark Thomas Collins as a director on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of John Forrester Collins as a secretary on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Andrew John Collins as a director on 2024-03-05 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/10/2211 October 2022 | Change of details for Complete Move Limited as a person with significant control on 2022-10-11 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with updates |
| 22/09/2122 September 2021 | Change of share class name or designation |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/03/2114 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 29/12/2029 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/2014 October 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/2013 October 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 3282.00 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/08/2016 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/2016 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/2023 July 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 3453.00 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS |
| 16/06/2016 June 2020 | CESSATION OF CHRISTOPHER PRICE HEYWORTH AS A PSC |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JANETTE COLLINS |
| 11/06/2011 June 2020 | PURCHASE CONTRACT 29/05/2020 |
| 11/06/2011 June 2020 | TRANSFER OF SHARES 29/05/2020 |
| 11/06/2011 June 2020 | TRANSFER OF SHARES 01/06/2020 |
| 11/06/2011 June 2020 | TRANSFER OF SHARES 29/05/2020 |
| 11/06/2011 June 2020 | PURCHASE CONTRACT 29/05/2020 |
| 11/06/2011 June 2020 | TRANSFER OF SHARES 29/03/2020 |
| 11/06/2011 June 2020 | PURCHASE CONTRACT 01/06/2020 |
| 08/06/208 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 3624 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENNY |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HEYWORTH |
| 16/04/2016 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE COLLINS / 03/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FORRESTER COLLINS / 03/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FRENCH / 05/03/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FRENCH / 17/02/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL COLLINS / 14/02/2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHELLCROSS |
| 22/01/2022 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/2022 January 2020 | 28/02/19 STATEMENT OF CAPITAL GBP 6112.00 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE COLLINS / 07/01/2020 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL COLLINS / 07/01/2020 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE COLLINS / 24/09/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE COLLINS / 04/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GILES SHELLCROSS / 27/09/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN FORRESTER COLLINS / 24/09/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL COLLINS / 04/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/05/1916 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1826 April 2018 | SUB-DIVISION 23/02/18 |
| 24/04/1824 April 2018 | ADOPT ARTICLES 23/02/2018 |
| 24/04/1824 April 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 6157 |
| 13/03/1813 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1812 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 7732 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 12/04/1712 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GILES SHELLCROSS / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW FRENCH / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GILES SHELLCROSS / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM PENNY / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE HEYWORTH / 11/03/2016 |
| 10/03/1610 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FORRESTER COLLINS / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FORRESTER COLLINS / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL COLLINS / 10/03/2016 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GILES SHELLCROSS / 06/07/2015 |
| 23/10/1523 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 17/03/1517 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1517 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 7777 |
| 03/03/153 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 17/10/1417 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS JANETTE COLLINS |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS PAMELA MARY HEYWORTH |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS CHRISTINE COLLINS |
| 03/10/133 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW FRENCH / 01/09/2011 |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 30/09/1030 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1030 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKS |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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