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GLEN FARROW UK LTD

Company number 01045218

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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)
10 Jan 2019 CH01 Director's details changed for Paul Basil Kitchen on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Miss Rachel Petronella Keeling on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mrs Petronella Gerarda Keeling on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Anthony Gordon Keeling on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Andrew Piers Symons Keeling on 10 January 2019
09 Jan 2019 CH03 Secretary's details changed for Mrs Petronella Gerarda Keeling on 9 January 2019
09 Jan 2019 CH03 Secretary's details changed for Mrs Petronella Gerarda Keeling on 9 January 2019
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
21 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 October 2016
02 Aug 2016 MR01 Registration of charge 010452180009, created on 22 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jul 2016 AA Accounts for a medium company made up to 31 October 2015
27 Jul 2016 MR04 Satisfaction of charge 8 in full
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 300,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 300,000
12 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Mar 2014 AP01 Appointment of Andrew Piers Symonds Keeling as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders