FOVIANCE GROUP LIMITED filing history - Find and update company information

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FOVIANCE GROUP LIMITED

Company number 04331949

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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 Mar 2024	TM01	Termination of appointment of Catherine Mary Haines as a director on 27 February 2024	View PDF Termination of appointment of Catherine Mary Haines as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 58 pages (58 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
12 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
10 Mar 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	View PDF Audit exemption subsidiary accounts made up to 1 July 2022 - link opens in a new window - 12 pages (12 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/22 - link opens in a new window - 58 pages (58 pages)
10 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/22 - link opens in a new window - 1 page (1 page)
10 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/22 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Laurence George Buchanan on 24 February 2023	View PDF Director's details changed for Mr Laurence George Buchanan on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	View PDF Audit exemption subsidiary accounts made up to 2 July 2021 - link opens in a new window - 12 pages (12 pages)
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/21 - link opens in a new window - 55 pages (55 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/21 - link opens in a new window - 1 page (1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/21 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Kevin Harry Gaskell as a director on 28 September 2021	View PDF Termination of appointment of Kevin Harry Gaskell as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Richard Alan Sedley as a director on 27 September 2021	View PDF Termination of appointment of Richard Alan Sedley as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Paul John Sparkes as a director on 17 September 2021	View PDF Appointment of Mr Paul John Sparkes as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Ms Catherine Mary Haines as a director on 17 September 2021	View PDF Appointment of Ms Catherine Mary Haines as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Laurence George Buchanan as a director on 17 September 2021	View PDF Appointment of Mr Laurence George Buchanan as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Michael Von Der Geest as a director on 17 September 2021	View PDF Appointment of Mr Michael Von Der Geest as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Stuart Alan Halyburton Orr as a director on 17 September 2021	View PDF Appointment of Mr Stuart Alan Halyburton Orr as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Peter Bernard Neufeld as a director on 17 September 2021	View PDF Appointment of Mr Peter Bernard Neufeld as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)

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