FAH HARWICH LIMITED

Company number 08989329

Date	Type	Description	View / Download
23 Jan 2019	CH01	Director's details changed for Mr Paul Charles Munday on 23 January 2019	(2 pages)
15 Jan 2019	AD01	Registered office address changed from Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA England to 73 Cornhill London EC3V 3QQ on 15 January 2019	(1 page)
18 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
24 Nov 2017	MR01	Registration of charge 089893290003, created on 15 November 2017	(31 pages)
01 Nov 2017	AP01	Appointment of Mr Andrew Cherry as a director on 1 November 2017	(2 pages)
04 Oct 2017	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP England to Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 4 October 2017	(1 page)
23 Jun 2017	AD01	Registered office address changed from , the Old Grange Lordship Road, Writtle, Chelmsford, CM1 3WT, England to 3 Burlington Gardens London W1S 3EP on 23 June 2017	(1 page)
25 Apr 2017	CH01	Director's details changed for Mr Paul Charles Munday on 12 January 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(7 pages)
14 Mar 2017	TM01	Termination of appointment of Andrew Joseph Dawber as a director on 28 February 2017	(1 page)
13 Feb 2017	CERTNM	Company name changed ah harwich LTD\certificate issued on 13/02/17 CONNOT ‐ Change of name notice	(3 pages)
07 Feb 2017	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 12 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Paul Charles Munday as a director on 12 January 2017	(2 pages)
17 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Antony John Walters as a director on 12 January 2017	(1 page)
17 Jan 2017	TM02	Termination of appointment of Kate Minion as a secretary on 12 January 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from , Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England to 3 Burlington Gardens London W1S 3EP on 17 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of James Andrew John Hathaway as a director on 12 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Jonathan Holmes as a director on 12 January 2017	(1 page)
21 Dec 2016	AUD	Auditor's resignation	(1 page)
08 Nov 2016	AA	Full accounts made up to 30 April 2016	(10 pages)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(4 pages)
15 Apr 2016	CH03	Secretary's details changed for Kate Minion on 18 June 2015	(1 page)