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FARNELL CLARKE LIMITED

Company number 05644635

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	AD02	Register inspection address has been changed from The Old Surgery Cannerby Lane Norwich NR7 8NQ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB	View PDF Register inspection address has been changed from The Old Surgery Cannerby Lane Norwich NR7 8NQ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB - link opens in a new window - 1 page (1 page)
23 Dec 2024	CH01	Director's details changed for Mrs Frances Kay on 1 December 2024	View PDF Director's details changed for Mrs Frances Kay on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CH01	Director's details changed for Mr James Christopher Kay on 1 December 2024	View PDF Director's details changed for Mr James Christopher Kay on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CH01	Director's details changed for Mr William Stuart Farnell on 1 December 2024	View PDF Director's details changed for Mr William Stuart Farnell on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	MR04	Satisfaction of charge 056446350004 in full	View PDF Satisfaction of charge 056446350004 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 056446350003 in full	View PDF Satisfaction of charge 056446350003 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 056446350002 in full	View PDF Satisfaction of charge 056446350002 in full - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2022	MR01	Registration of charge 056446350005, created on 9 March 2022	View PDF Registration of charge 056446350005, created on 9 March 2022 - link opens in a new window - 18 pages (18 pages)
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	AP01	Appointment of Mrs Louise Kingston as a director on 24 August 2021	View PDF Appointment of Mrs Louise Kingston as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 2,106	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 2,106 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2020	PSC02	Notification of Jf Kay Limited as a person with significant control on 16 December 2019	View PDF Notification of Jf Kay Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)

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FARNELL CLARKE LIMITED

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