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FARRELL APPAREL LIMITED

Company number 07552222

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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)
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 266.66
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 266.66
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 CH02 Director's details changed for Farrell Topco Limited on 2 December 2014
10 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 266.66
20 Feb 2014 AP03 Appointment of Mr James Edward Peter Holdgate as a secretary
20 Feb 2014 AD01 Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 20 February 2014
13 Dec 2013 MR01 Registration of charge 075522220002
22 Nov 2013 SH08 Change of share class name or designation
22 Nov 2013 AP01 Appointment of Mr Peter David Jones as a director
22 Nov 2013 TM01 Termination of appointment of Timothy Clark as a director
22 Nov 2013 TM01 Termination of appointment of David Empson as a director
22 Nov 2013 TM01 Termination of appointment of Joanne Cliff as a director
22 Nov 2013 TM01 Termination of appointment of David Enthoven as a director
22 Nov 2013 TM01 Termination of appointment of Suzanne Empson as a director
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 266.66
  • ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2013 MR04 Satisfaction of charge 1 in full
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
28 Aug 2012 SH02 Sub-division of shares on 9 August 2012