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JOHN FARRER & COMPANY (KENDAL) LIMITED

Company number 01622765

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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)
04 Jun 2018 PSC07 Cessation of Simon Charles Walsh as a person with significant control on 1 May 2018
04 Jun 2018 PSC07 Cessation of Kathryn Lisa Walsh as a person with significant control on 1 May 2018
04 Jun 2018 PSC07 Cessation of Victoria Gail Powell as a person with significant control on 1 May 2018
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5,000
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 5,000
15 Oct 2013 AP01 Appointment of Mrs Kathryn Lisa Walsh as a director
15 Oct 2013 AP01 Appointment of Mr Simon Charles Walsh as a director
14 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 CC04 Statement of company's objects
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Richard Powell as a director
31 Oct 2012 AP03 Appointment of Mrs Victoria Gail Powell as a secretary
31 Oct 2012 TM01 Termination of appointment of Richard Powell as a director
31 Oct 2012 TM02 Termination of appointment of Richard Powell as a secretary
20 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011