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FARLAM HALL LIMITED

Company number 01203225

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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)
26 Apr 2019 TM02 Termination of appointment of Helen Sarah Quinion as a secretary on 18 April 2019
26 Apr 2019 TM01 Termination of appointment of Barry Alan Quinion as a director on 18 April 2019
26 Apr 2019 TM01 Termination of appointment of Helen Sarah Quinion as a director on 18 April 2019
26 Apr 2019 AP01 Appointment of Kathy Lynn Mares as a director on 18 April 2019
26 Apr 2019 AP01 Appointment of Joseph Neil Walter as a director on 18 April 2019
15 Mar 2019 MR04 Satisfaction of charge 1 in full
17 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
03 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,100
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2015
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2014
04 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 110,000

Statement of capital on 2015-12-18
  • GBP 100,100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
10 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 07/02/2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 110,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 CC04 Statement of company's objects
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 110,000
  • ANNOTATION Clarification a second filed SH01 was registered on the 10/11/2014.
21 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4