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FARRER BARNES LIMITED

Company number 03053767

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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)
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
13 Mar 2019 TM02 Termination of appointment of Julia Isabel Farrer as a secretary on 12 March 2019
13 Mar 2019 AP03 Appointment of Mr Tom Barney Farrer-Newey as a secretary on 12 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
05 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
05 May 2018 TM01 Termination of appointment of Adam Martin Shepherd as a director on 3 May 2018
14 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
05 May 2017 CS01 05/05/17 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 14/08/2019.
09 Mar 2017 AP01 Appointment of Mr Benjamin James Purcell as a director on 1 March 2017
09 Mar 2017 AP01 Appointment of Mr Tom Barney Farrer-Newey as a director on 1 March 2017
25 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Jul 2016 AP01 Appointment of Mr Adam Martin Shepherd as a director on 1 July 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 200
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
30 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 200
25 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 TM01 Termination of appointment of Robin Eades as a director
19 Aug 2013 AP01 Appointment of Mr Luke Johnson as a director
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
11 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
26 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders