- Company Overview for FARTHINGS INVESTMENTS LIMITED (04488545)
- Filing history for FARTHINGS INVESTMENTS LIMITED (04488545)
- People for FARTHINGS INVESTMENTS LIMITED (04488545)
- Charges for FARTHINGS INVESTMENTS LIMITED (04488545)
- More for FARTHINGS INVESTMENTS LIMITED (04488545)
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) |
---|---|---|---|
31 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
01 Aug 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
22 Mar 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 December 2015 | |
15 Mar 2016 | AD01 | Registered office address changed from 2nd Floor, 65 Station Road Edgware Middx HA8 7HX to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 15 March 2016 | |
27 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
21 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
|
|
25 Feb 2015 | MR04 | Satisfaction of charge 044885450006 in full | |
18 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
06 Feb 2015 | MR01 |
Registration of charge 044885450006, created on 30 January 2015
|
|
06 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
30 Jan 2015 | MR01 | Registration of charge 044885450005, created on 29 January 2015 | |
16 Dec 2014 | AA01 | Previous accounting period extended from 31 July 2014 to 30 November 2014 | |
15 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
15 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
29 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
|
|
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
07 Aug 2013 | TM02 | Termination of appointment of a secretary | |
07 Aug 2013 | CH01 | Director's details changed for Mr Peter Hoang Tran on 1 June 2013 | |
07 Aug 2013 | CH01 | Director's details changed for Johanna Blemkin Tran on 1 June 2013 | |
01 Aug 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
|
|
01 Aug 2013 | CH01 | Director's details changed for Mr Peter Hoang Tran on 1 June 2013 | |
01 Aug 2013 | CH01 | Director's details changed for Johanna Blemkin Tran on 1 June 2013 | |
01 Aug 2013 | TM02 | Termination of appointment of Peter Tran as a secretary |