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FARNEY LIMITED

Company number 07871680

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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)
12 Dec 2018 PSC04 Change of details for Mrs Judith May Peck as a person with significant control on 6 June 2018
12 Dec 2018 PSC04 Change of details for Mr Roger George Peck as a person with significant control on 6 June 2018
12 Dec 2018 CH01 Director's details changed for Mr Roger George Peck on 6 June 2018
12 Dec 2018 CH01 Director's details changed for Mrs Judith May Peck on 6 June 2018
11 Dec 2018 CH01 Director's details changed for Mrs Judith May Peck on 19 October 2016
11 Dec 2018 CH01 Director's details changed for Mr Roger George Peck on 19 October 2016
28 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
15 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AP01 Appointment of Mr Anthony Peter Holmes as a director on 22 January 2015
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
29 Aug 2013 TM01 Termination of appointment of Anthony Holmes as a director
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Roger George Peck as a director
07 Nov 2012 AP01 Appointment of Mrs Judith May Peck as a director
07 Nov 2012 AD01 Registered office address changed from 64 Lugley Street Newport Isle of Wight PO30 5EU on 7 November 2012
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)