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FARROW & BALL LIMITED

Company number 00999927

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
22 Jul 2024	TM01	Termination of appointment of Michelle Winstone as a director on 17 July 2024	View PDF Termination of appointment of Michelle Winstone as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Clare Atkin as a director on 26 June 2024	View PDF Termination of appointment of Clare Atkin as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 29 May 2024	View PDF Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mira Gvozdenovic as a director on 29 May 2024	View PDF Appointment of Mira Gvozdenovic as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Nese Akay Kemahli as a director on 30 April 2024	View PDF Termination of appointment of Nese Akay Kemahli as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 Aug 2023	TM01	Termination of appointment of Joseph Devitt as a director on 31 August 2023	View PDF Termination of appointment of Joseph Devitt as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mrs Nese Akay Kemahli as a director on 23 August 2023	View PDF Appointment of Mrs Nese Akay Kemahli as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Philip James Mcdonald as a director on 31 October 2022	View PDF Termination of appointment of Philip James Mcdonald as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mrs Clare Dunbar as a director on 1 August 2022	View PDF Appointment of Mrs Clare Dunbar as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Anthony Patrick Davey as a director on 31 July 2022	View PDF Termination of appointment of Anthony Patrick Davey as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Richard Robert Salmond as a director on 22 March 2022	View PDF Termination of appointment of Richard Robert Salmond as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM02	Termination of appointment of Richard Robert Salmond as a secretary on 15 March 2022	View PDF Termination of appointment of Richard Robert Salmond as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP03	Appointment of Mr Neil Andrew Spreadbury as a secretary on 15 March 2022	View PDF Appointment of Mr Neil Andrew Spreadbury as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Philip James Mcdonald as a director on 15 March 2022	View PDF Appointment of Mr Philip James Mcdonald as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mrs Clare Atkin as a director on 15 March 2022	View PDF Appointment of Mrs Clare Atkin as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Ms Michelle Winstone as a director on 15 March 2022	View PDF Appointment of Ms Michelle Winstone as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)

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FARROW & BALL LIMITED

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