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A. C. FARNSWORTH LIMITED

Company number 04705021

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Apr 2024 SH10 Particulars of variation of rights attached to shares
19 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 20 March 2023
18 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
17 Apr 2024 SH08 Change of share class name or designation
17 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2024 MA Memorandum and Articles of Association
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 MR01 Registration of charge 047050210001, created on 19 September 2023
18 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2024
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 PSC04 Change of details for Mr Adam Farnsworth as a person with significant control on 27 March 2017
17 Apr 2018 PSC01 Notification of Patricia Farnsworth as a person with significant control on 27 March 2017
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100