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TERRY FARRELL HOLDINGS LIMITED

Company number 06885710

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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)
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 100,500
17 Jun 2015 CC04 Statement of company's objects
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100,000
01 May 2015 CH03 Secretary's details changed for Sir Terry Farrell Cbe on 22 April 2015
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100,000
30 Jun 2014 CH03 Secretary's details changed for Terry Farrell on 22 April 2014
30 Jun 2014 CH01 Director's details changed for Sir Terry Farrell on 22 April 2014
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Aug 2013 CH01 Director's details changed for Ms Mei Xan Wang on 20 August 2013
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Ms Mei Xan Wang on 23 April 2012
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2010 TM02 Termination of appointment of Brian Chantler as a secretary
22 Jul 2010 AP03 Appointment of Terry Farrell as a secretary
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Ms Mei Xan Wang on 23 April 2010