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NICOLE FARHI LIMITED

Company number 08224640

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2013-07-25
06 Aug 2013 CONNOT Change of name notice
21 Sep 2012 NEWINC Incorporation