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FARRADANE LIMITED

Company number 01387840

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	CH01	Director's details changed for Mr Darren Paul Coombes on 1 March 2021	View PDF Director's details changed for Mr Darren Paul Coombes on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Amber Wilkinson as a director on 7 January 2025	View PDF Appointment of Amber Wilkinson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Matthew Button as a director on 7 January 2025	View PDF Appointment of Matthew Button as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Antonio Debiase as a director on 31 December 2024	View PDF Termination of appointment of Antonio Debiase as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM02	Termination of appointment of Antonio Debiase as a secretary on 31 December 2024	View PDF Termination of appointment of Antonio Debiase as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC05	Change of details for Davies Group Limited as a person with significant control on 1 September 2022	View PDF Change of details for Davies Group Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
15 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	MR04	Satisfaction of charge 013878400013 in full	View PDF Satisfaction of charge 013878400013 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
26 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
28 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AD01	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018	View PDF Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
19 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	MR01	Registration of charge 013878400013, created on 27 April 2017	View PDF Registration of charge 013878400013, created on 27 April 2017 - link opens in a new window - 50 pages (50 pages)

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FARRADANE LIMITED

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