FAETHM LTD
Company number 11842984 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 3 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 25 Mar 2026 | Termination of appointment of Natalie Jane White as a secretary on 2026-03-25 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Thomas Robson Holford as a director on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Appointment of Edward James Lamb Symington as a director on 2025-11-14 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 251 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr Thomas Robson Holford as a director on 2024-10-15 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Andrew Malcolm as a director on 2024-10-15 · 1 page | View document |
| 3 Oct 2024 | PARENT_ACC · 253 pages | View document |
| 3 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | PARENT_ACC · 230 pages | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 8 Aug 2023 | Change of details for Pearson Education Holdings Limited as a person with significant control on 2022-06-30 · 2 pages | View document |
| 14 Dec 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 15 Sep 2022 | Director's details changed for Mr Andrew Malcolm on 2021-09-23 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 4 Oct 2021 | Appointment of Mrs Nancy Ruth Roberts as a director on 2021-09-21 · 2 pages | View document |
| 4 Oct 2021 | Notification of Pearson Overseas Holdings Limited as a person with significant control on 2021-09-21 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Mr Andrew Malcolm as a director on 2021-09-21 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Michael Anthony Priddis as a director on 2021-09-21 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Gregory Jay Miller as a director on 2021-09-21 · 1 page | View document |
| 4 Oct 2021 | Cessation of Michael Anthony Priddis as a person with significant control on 2021-09-21 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from 55 Loudon Road St. John's Wood London NW8 0DL United Kingdom to 80 Strand London WC2R 0RL on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Appointment of Natalie Jane White as a secretary on 2021-09-21 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Mr Graeme Stuart Baldwin as a secretary on 2021-09-21 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRIDDIS / 13/03/2021 | View document |
| 9 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRIDDIS / 13/03/2021 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN COLLEY | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRIDDIS / 18/03/2020 | View document |
| 25 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRIDDIS / 18/03/2020 | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRIDDIS / 18/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRIDDIS / 18/03/2020 | View document |
| 9 Dec 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED CAROLYN JUDITH COLLEY | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED GREGORY JAY MILLER | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 53 HURSTFIELD CRESCENT HAYES MIDDLESEX UB4 8DN UNITED KINGDOM | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PRIDDIS / 25/09/2019 | View document |
| 1 Nov 2019 | CURREXT FROM 28/02/2020 TO 30/06/2020 | View document |
| 22 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |