Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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21 May 2024 |
PSC07 |
Cessation of Andrew Edward Farrell as a person with significant control on 21 May 2024
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21 May 2024 |
PSC02 |
Notification of Ae Farrell Holdings Ltd as a person with significant control on 21 May 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Edward Farrell as a person with significant control on 9 August 2023
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09 Aug 2023 |
CH03 |
Secretary's details changed for Andrew Farrell on 9 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Edward Farrell on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Pond House, Ramsbrook Lane Hale Village Liverpool L24 5RP United Kingdom to The Boatyard South Ferry Quay Liverpool L3 4EE on 9 August 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ United Kingdom to Pond House, Ramsbrook Lane Hale Village Liverpool L24 5RP on 24 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Suite 14a Egerton House C/O Thexton & Co Accountants Ltd Birkenhead Merseyside CH41 1FN United Kingdom to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 13 July 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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21 Sep 2021 |
AD01 |
Registered office address changed from C/O C/O Robinson Rice Associates Ltd 93 Banks Road Banks Road West Kirby Wirral Merseyside CH48 0RB to Suite 14a Egerton House C/O Thexton & Co Accountants Ltd Birkenhead Merseyside CH41 1FN on 21 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Farrell on 12 October 2014
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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