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FARROW & BALL HOLDINGS LIMITED

Company number 03842163

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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)
14 Aug 2020 TM01 Termination of appointment of Vincent Anthony Gunn as a director on 31 July 2020
06 Aug 2020 AA Full accounts made up to 29 March 2020
17 Dec 2019 AA Full accounts made up to 31 March 2019
02 Dec 2019 TM01 Termination of appointment of Martin John Ball as a director on 30 November 2019
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
02 Oct 2019 RP04AP03 Second filing for the appointment of Richard Robert Salmond as a secretary
02 Oct 2019 RP04AP01 Second filing for the appointment of Richard Robert Salmond as a director
16 Sep 2019 TM01 Termination of appointment of Josephine Sarah Elizabeth Rance as a director on 19 July 2019
20 Jun 2019 AP01 Appointment of Mr Vincent Anthony Gunn as a director on 17 June 2019
20 Dec 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 TM01 Termination of appointment of Neil James Anderson as a director on 26 October 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
14 May 2018 AP01 Appointment of Mr Anthony Patrick Davey as a director on 30 April 2018
14 May 2018 TM01 Termination of appointment of Donald Brian Henshall as a director on 30 April 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
16 Nov 2017 CH01 Director's details changed for Mr Neil James Anderson on 1 April 2017
16 Nov 2017 CH01 Director's details changed for Richard Robert Salmond on 1 March 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 AP01 Appointment of Mr Martin John Ball as a director on 24 October 2016
07 Nov 2016 TM01 Termination of appointment of John Hackett as a director on 24 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Jun 2016 SH06 Cancellation of shares. Statement of capital on 14 October 2015
  • GBP 47,153.10
03 Jun 2016 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-06-03
  • EUR 66,858.45
  • GBP 47,153.1
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/10/2015 as it was not properly delivered.
06 Apr 2016 SH03 Purchase of own shares.