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FARO PROPERTY HOLDINGS LIMITED

Company number 04393349

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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)
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Apr 2021 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
21 Apr 2021 AD02 Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD
12 Apr 2021 CH01 Director's details changed for Mr Iain William Torrens on 11 April 2021
12 Apr 2021 PSC05 Change of details for Fcfm Group Limited as a person with significant control on 2 April 2020
12 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
08 Jun 2020 AP01 Appointment of Mr Kazim Yasin Kanani as a director on 8 June 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of debenture 27/03/2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
22 Oct 2019 AP01 Appointment of Mr Allan Samuel Aldridge as a director on 17 October 2019
21 Oct 2019 TM01 Termination of appointment of Michelle Renda as a director on 16 October 2019
03 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
28 Jun 2019 AP01 Appointment of Miss Michelle Renda as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Samuel Tobias Bundy as a director on 12 June 2019
22 Feb 2019 TM01 Termination of appointment of David Gelber as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of David Jeremy Courtenay-Stamp as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Jason Granite as a director on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Iain William Torrens as a director on 22 February 2019
04 Dec 2018 AP01 Appointment of Mr David Jeremy Courtenay-Stamp as a director on 3 December 2018
23 Oct 2018 AA Full accounts made up to 31 March 2018
04 Sep 2018 AP01 Appointment of Mr David Gelber as a director on 31 August 2018