FARADAY HOUSE FUNCTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-24 with no updates

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20/06/2420 June 2024 Termination of appointment of Martin Geoffrey Howitt as a director on 2024-06-20

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Notification of Andrew Muir Watson as a person with significant control on 2023-07-03

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06/07/236 July 2023 Appointment of Mr Andrew Muir Watson as a director on 2023-07-03

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06/07/236 July 2023 Cessation of Trevor John Johnston as a person with significant control on 2023-07-03

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with no updates

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27/06/2327 June 2023 Director's details changed for Mr Martin Geoffrey Howitt on 2023-06-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Termination of appointment of Trevor John Johnston as a director on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-24 with no updates

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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04/06/194 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HOOPER

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11/03/1911 March 2019 DIRECTOR APPOINTED MR ROBERT MARTYN HOLLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 10/07/2017

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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07/07/177 July 2017 SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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07/07/177 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 24/06/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 24/06/15 NO MEMBER LIST

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16/02/1516 February 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/07/1421 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/07/1421 July 2014 SAIL ADDRESS CREATED

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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