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FARTHINGS INVESTMENTS LIMITED

Company number 04488545

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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)
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
  • GBP 100
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
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
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