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FARRALLS & FAGAN & WHALLEY LIMITED

Company number 07414022

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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)
16 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
15 Jun 2016 AA Accounts for a small company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
31 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
12 Nov 2010 AD01 Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD on 12 November 2010
12 Nov 2010 AP01 Appointment of Elaine Ann Farrall as a director
12 Nov 2010 AP03 Appointment of Elaine Ann Farrall as a secretary
12 Nov 2010 AP01 Appointment of Michael Charles Farrall as a director
12 Nov 2010 AP01 Appointment of Graham Michael Fagan as a director
12 Nov 2010 AP01 Appointment of Stephen Alexander Fagan as a director
12 Nov 2010 TM01 Termination of appointment of Richard Hardbattle as a director
12 Nov 2010 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted