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FARRALLS TRANSPORT (PROPERTIES) LIMITED

Company number 09045535

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
30 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 May 2023	PSC04	Change of details for Mr Michael Charles Farrall as a person with significant control on 4 May 2023	View PDF Change of details for Mr Michael Charles Farrall as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Mark William Farrall as a person with significant control on 4 May 2023	View PDF Cessation of Mark William Farrall as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC01	Notification of Michael Charles Farrall as a person with significant control on 6 April 2016	View PDF Notification of Michael Charles Farrall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC01	Notification of Elaine Ann Farrall as a person with significant control on 6 April 2016	View PDF Notification of Elaine Ann Farrall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Michael Charles Farrall as a person with significant control on 6 April 2023	View PDF Cessation of Michael Charles Farrall as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC07	Cessation of Elaine Ann Farrall as a person with significant control on 6 April 2023	View PDF Cessation of Elaine Ann Farrall as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC01	Notification of Mark William Farrall as a person with significant control on 6 April 2016	View PDF Notification of Mark William Farrall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Mark William Farrall as a person with significant control on 6 April 2023	View PDF Cessation of Mark William Farrall as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Mark William Farrall as a director on 4 May 2023	View PDF Termination of appointment of Mark William Farrall as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC01	Notification of Elaine Ann Farrall as a person with significant control on 6 April 2023	View PDF Notification of Elaine Ann Farrall as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC01	Notification of Mark William Farrall as a person with significant control on 6 April 2023	View PDF Notification of Mark William Farrall as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC01	Notification of Michael Charles Farrall as a person with significant control on 6 April 2023	View PDF Notification of Michael Charles Farrall as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Ms Elaine Ann Farrall on 10 May 2023	View PDF Director's details changed for Ms Elaine Ann Farrall on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Mark William Farrall on 10 May 2023	View PDF Director's details changed for Mr Mark William Farrall on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC09	Withdrawal of a person with significant control statement on 10 May 2023	View PDF Withdrawal of a person with significant control statement on 10 May 2023 - link opens in a new window - 2 pages (2 pages)

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FARRALLS TRANSPORT (PROPERTIES) LIMITED

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