- Company Overview for NICOLE FARHI LIMITED (08224640)
- Filing history for NICOLE FARHI LIMITED (08224640)
- People for NICOLE FARHI LIMITED (08224640)
- Charges for NICOLE FARHI LIMITED (08224640)
- More for NICOLE FARHI LIMITED (08224640)
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) |
---|---|---|---|
20 Oct 2017 | AD01 | Registered office address changed from 36-37 st. George Street London W1S 2FW to 3rd Floor Metroplitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 20 October 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
19 Sep 2017 | MR01 | Registration of charge 082246400003, created on 14 September 2017 | |
15 Sep 2017 | MR01 | Registration of charge 082246400002, created on 14 September 2017 | |
27 Apr 2017 | MR04 | Satisfaction of charge 082246400001 in full | |
05 Jan 2017 | AA | Full accounts made up to 30 January 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
12 Nov 2015 | AA | Full accounts made up to 25 January 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
|
10 Nov 2014 | AA | Full accounts made up to 25 January 2014 | |
16 Oct 2014 | AD01 | Registered office address changed from 3Rd Floor Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ to 36-37 St. George Street London W1S 2FW on 16 October 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
07 Aug 2014 | AD01 | Registered office address changed from 43-45 Kings Terrace London NW1 0JR to 3Rd Floor Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ on 7 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Jane Eskriett as a director on 13 May 2014 | |
10 Feb 2014 | TM01 | Termination of appointment of John Mills as a director | |
17 Dec 2013 | AD01 | Registered office address changed from 3Rd Floor Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom on 17 December 2013 | |
07 Nov 2013 | AP01 | Appointment of Maxine Adams as a director | |
07 Nov 2013 | AP01 | Appointment of Jane Eskriett as a director | |
04 Nov 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
23 Oct 2013 | MR01 | Registration of charge 082246400001 | |
22 Oct 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 January 2014 | |
06 Aug 2013 | CERTNM |
Company name changed broomco (4258) LIMITED\certificate issued on 06/08/13
|
|
06 Aug 2013 | CONNOT | Change of name notice | |
21 Sep 2012 | NEWINC | Incorporation |