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FARRELL TOPCO LIMITED

Company number 07545209

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of Joanne Lisa Cliff as a director on 1 September 2014
18 Aug 2016 AP01 Appointment of Mr Michael Denis Loney as a director on 11 August 2016
18 Aug 2016 TM01 Termination of appointment of David John Enthoven as a director on 11 August 2016
10 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
03 Dec 2014 CH01 Director's details changed for Mr Robert Peter Williams on 2 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
22 Nov 2013 AP01 Appointment of Joanne Lisa Cliff as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Timothy Howard Clark on 28 February 2012
28 Feb 2012 AD01 Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 28 February 2012
03 Aug 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
28 Feb 2011 NEWINC Incorporation