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JUDD FARRIS LIMITED

Company number 03964665

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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)
20 Feb 2018 TM01 Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017
26 Jul 2017 AP01 Appointment of Director Marcello Pozzoni as a director on 17 July 2017
26 Jul 2017 AP01 Appointment of Director Robert Marcel Wolff as a director on 17 July 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Timothy Briant as a director on 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Nov 2016 AP01 Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016
11 Nov 2016 TM01 Termination of appointment of Christopher John Moore as a director on 11 November 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 111,250.01
17 Nov 2015 AP01 Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015
10 Nov 2015 TM01 Termination of appointment of Peter William Searle as a director on 30 September 2015
05 Nov 2015 TM02 Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015
05 Nov 2015 AP03 Appointment of Mr Gavin Tagg as a secretary on 1 September 2015
11 Jun 2015 TM01 Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Timothy Briant as a director on 1 June 2015
29 May 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 111,250.01
30 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 MR04 Satisfaction of charge 11 in full
25 Jul 2014 MR04 Satisfaction of charge 10 in full
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 111,250.01
18 Mar 2014 CH04 Secretary's details changed for Medeco Developments Ltd on 27 February 2014
18 Mar 2014 CH02 Director's details changed for Medeco Developments Limited on 27 February 2014
27 Feb 2014 AD01 Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014