- Company Overview for FELTON & FARNWORTH LIMITED (06456498)
- Filing history for FELTON & FARNWORTH LIMITED (06456498)
- People for FELTON & FARNWORTH LIMITED (06456498)
- More for FELTON & FARNWORTH LIMITED (06456498)
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) |
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09 Jan 2019 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
08 Jan 2019 | CH01 | Director's details changed for Mrs. Fiona Jane Mason on 20 December 2017 | |
08 Jan 2019 | PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 10 December 2018 | |
08 Jan 2019 | PSC04 | Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 10 December 2018 | |
08 Jan 2019 | CH01 | Director's details changed for Mrs. Fiona Jane Mason on 10 December 2018 | |
07 Jan 2019 | PSC04 | Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on 1 December 2018 | |
07 Jan 2019 | CH01 | Director's details changed for Mrs. Fiona Jane Mason on 1 December 2018 | |
24 Dec 2018 | CH01 | Director's details changed for Mr Michael Francis Cox on 10 December 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
30 Nov 2017 | PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 30 November 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Mar 2017 | CH01 | Director's details changed | |
19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Sep 2016 | AD01 | Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016 | |
15 Sep 2016 | CH03 | Secretary's details changed for Mr Michael Francis Cox on 15 September 2016 | |
15 Sep 2016 | CH01 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 | |
15 Sep 2016 | CH01 | Director's details changed for Mr Michael Francis Cox on 15 September 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Jul 2015 | AP01 | Appointment of Mr Michael Francis Cox as a director on 22 December 2014 | |
01 Jul 2015 | CH01 | Director's details changed for Mrs. Fiona Jane Mason on 1 July 2015 | |
01 Jul 2015 | CH03 | Secretary's details changed for Mr Michael Francis Cox on 1 July 2015 | |
01 Jul 2015 | AD01 | Registered office address changed from Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to 1a Villiers Street Uxbridge Middlesex UB8 2PU on 1 July 2015 |