FOINAVEN ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 08/01/258 January 2025 | Termination of appointment of Simon Nicholas Roberts as a secretary on 2024-12-19 |
| 08/01/258 January 2025 | Termination of appointment of Marie Roberts as a director on 2024-12-19 |
| 08/01/258 January 2025 | Termination of appointment of Simon Nicholas Roberts as a director on 2024-12-19 |
| 08/01/258 January 2025 | Appointment of Mr David Hesketh as a director on 2024-12-19 |
| 08/01/258 January 2025 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 2024-12-19 |
| 08/01/258 January 2025 | Memorandum and Articles of Association |
| 08/01/258 January 2025 | Resolutions |
| 07/01/257 January 2025 | Change of share class name or designation |
| 06/01/256 January 2025 | Registered office address changed from The Old Vicarage 51 st. John Street Ashbourne Derbyshire DE6 1GP to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-01-06 |
| 06/01/256 January 2025 | Cessation of Simon Nicholas Roberts as a person with significant control on 2024-12-19 |
| 06/01/256 January 2025 | Cessation of Marie Roberts as a person with significant control on 2024-12-19 |
| 06/01/256 January 2025 | Notification of Pfm Group Limited as a person with significant control on 2024-12-19 |
| 06/08/246 August 2024 | Particulars of variation of rights attached to shares |
| 06/08/246 August 2024 | Change of share class name or designation |
| 24/07/2424 July 2024 | Change of details for Mrs Marie Roberts as a person with significant control on 2024-07-24 |
| 24/07/2424 July 2024 | Change of details for Mr Simon Nicholas Roberts as a person with significant control on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mrs Marie Roberts on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mr Simon Nicholas Roberts on 2024-07-24 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | ADOPT ARTICLES 06/08/2020 |
| 28/08/2028 August 2020 | ARTICLES OF ASSOCIATION |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS ROBERTS / 23/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ROBERTS / 23/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS ROBERTS / 23/01/2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS MARIE ROBERTS |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/01/1428 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1311 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 10/02/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS ROBERTS / 10/02/2012 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MR SIMON NICHOLAS ROBERTS |
| 07/04/117 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 14 LADY MEADOW CLOSE DENSTONE UTTOXETER STAFFORDSHIRE ST14 5EY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MRS SARAH ROBERTS |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET MARY ROBERTS / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CLAREMONT HOUSE, 223 BRANSTON ROAD, BURTON ON TRENT STAFFORDSHIRE DE14 3BT |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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