Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE FARLEIGH GROUP LIMITED

Company number 05247048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/01/2015
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,276,200
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,138,100
27 Oct 2015 CH03 Secretary's details changed for Mrs Abbe Smith on 1 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,138,100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2016
30 Jan 2015 CC04 Statement of company's objects
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 CH03 Secretary's details changed for Miss Abbe Dragunas on 1 September 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 CH03 Secretary's details changed for Miss Abbe Dragunas on 25 May 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from , 8 Farleigh Court, Flax Bourton, Bristol, BS48 1UL on 30 September 2011
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Christine Dorothy Dragunas on 6 February 2010
13 May 2010 CH01 Director's details changed for Richard Campbell on 6 February 2010
13 May 2010 CH03 Secretary's details changed for Miss Abbe Dragunas on 13 May 2010