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FARNELL CLARKE LIMITED

Company number 05644635

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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)
10 Jan 2020 PSC05 Change of details for Farnell Shawyer Ltd as a person with significant control on 24 December 2018
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
20 Nov 2018 PSC07 Cessation of William Stuart Farnell as a person with significant control on 6 April 2016
20 Nov 2018 PSC02 Notification of Farnell Shawyer Ltd as a person with significant control on 6 April 2016
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 MR01 Registration of charge 056446350004, created on 5 February 2018
01 Feb 2018 MR04 Satisfaction of charge 056446350001 in full
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CH01 Director's details changed for Mr James Christopher Kay on 4 July 2017
04 Jul 2017 CH01 Director's details changed for Mrs Frances Kay on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr James Christopher Kay as a director on 1 July 2017
04 Jul 2017 AP01 Appointment of Mrs Frances Kay as a director on 1 July 2017
12 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,000
19 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,900
16 Dec 2015 AD01 Registered office address changed from The Old Surgery 1B Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 16 December 2015
28 Oct 2015 MR01 Registration of charge 056446350003, created on 23 October 2015
15 Oct 2015 MR01 Registration of charge 056446350002, created on 1 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,900