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FARRINGDON PARENT NO. 2 LIMITED

Company number 05514952

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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)
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
08 Feb 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
01 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 CC04 Statement of company's objects
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
04 Aug 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 21 July 2010
04 Aug 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 21 July 2010
04 Aug 2010 CH02 Director's details changed for Sfm Directors Limited on 21 July 2010