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FOLKES HOLDINGS LIMITED

Company number 00950164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2014 CH01 Director's details changed for Constantine John Folkes on 31 December 9998
19 Dec 2013 AP03 Appointment of Paul Tomlinson as a secretary
12 Dec 2013 TM02 Termination of appointment of Paul Turner as a secretary
12 Dec 2013 AP01 Appointment of Samson John Folkes as a director
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 571,441
04 Sep 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 TM01 Termination of appointment of James Thompson as a director
09 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 50
16 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AP01 Appointment of James Richard Thompson Thompson as a director
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 48
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 47
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 49
09 Feb 2012 SH10 Particulars of variation of rights attached to shares
09 Feb 2012 SH08 Change of share class name or designation
09 Feb 2012 SH02 Sub-division of shares on 31 January 2012
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 31/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 46
18 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 45
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
13 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Amy Angela Folkes as a director