Companies House does not verify the accuracy of the information filed

JOHN FARRER & COMPANY (KENDAL) LIMITED

Company number 01622765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Robert Nicholls Unsworth as a director on 28 June 2024	View PDF Termination of appointment of Robert Nicholls Unsworth as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Robert Nicholls Unsworth as a director on 7 June 2024	View PDF Appointment of Mr Robert Nicholls Unsworth as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Paul Garry Whitlow as a director on 7 June 2024	View PDF Appointment of Paul Garry Whitlow as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Jason Robert Ausher as a director on 7 June 2024	View PDF Termination of appointment of Jason Robert Ausher as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Brian Macey Soltis as a director on 7 June 2024	View PDF Termination of appointment of Brian Macey Soltis as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR01	Registration of charge 016227650004, created on 7 June 2024	View PDF Registration of charge 016227650004, created on 7 June 2024 - link opens in a new window - 31 pages (31 pages)
17 Jun 2024	MR01	Registration of charge 016227650003, created on 7 June 2024	View PDF Registration of charge 016227650003, created on 7 June 2024 - link opens in a new window - 31 pages (31 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Claire Duffy as a director on 13 June 2023	View PDF Termination of appointment of Claire Duffy as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Jason Robert Ausher as a director on 13 June 2023	View PDF Appointment of Mr Jason Robert Ausher as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Brian Macey Soltis as a director on 28 April 2023	View PDF Appointment of Brian Macey Soltis as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Shane Perkey as a director on 28 April 2023	View PDF Termination of appointment of Shane Perkey as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Steven Kitching as a director on 16 December 2022	View PDF Termination of appointment of Steven Kitching as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Matthew James Vernon as a director on 1 November 2021	View PDF Termination of appointment of Matthew James Vernon as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

JOHN FARRER & COMPANY (KENDAL) LIMITED

Filter by category