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FARLANE INVESTMENTS LIMITED

Company number 03025467

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 AP01 Appointment of Ms Rachel Sarah Greene as a director on 1 September 2024
04 Sep 2024 AP01 Appointment of Ms Hannah Francesca Greene as a director on 1 September 2024
13 Aug 2024 AP01 Appointment of Mr Daniel Simon Greene as a director on 25 July 2024
12 Aug 2024 AP01 Appointment of Mr Matthew Alexander Greene as a director on 25 July 2024
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CH03 Secretary's details changed for Michael Greene on 23 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Michael Greene on 23 July 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
24 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
19 Feb 2020 CH01 Director's details changed for Mr Michael Greene on 17 October 2019
19 Feb 2020 CH03 Secretary's details changed for Michael Greene on 17 October 2019
26 Nov 2019 CH03 Secretary's details changed for Michael Greene on 16 October 2019
26 Nov 2019 CH01 Director's details changed for Michael Greene on 16 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with updates
03 Apr 2019 MR01 Registration of charge 030254670033, created on 25 March 2019
28 Mar 2019 MR01 Registration of charge 030254670032, created on 25 March 2019