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FARNDON EXCEPTIONAL LTD

Company number 09143561

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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)
08 Mar 2021 AA Micro company accounts made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 July 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 31 July 2018
03 Oct 2018 AD01 Registered office address changed from 71 Chaucer Drive Aylesbury HP21 7LH England to Flat 8, Devonshire House the Farmlands Northolt UB5 5EN on 3 October 2018
03 Oct 2018 PSC01 Notification of Boguslaw Kwiatkowski as a person with significant control on 25 September 2018
03 Oct 2018 PSC07 Cessation of Courtenay Bryan Joseph as a person with significant control on 25 September 2018
03 Oct 2018 AP01 Appointment of Mr Boguslaw Kwiatkowski as a director on 25 September 2018
03 Oct 2018 TM01 Termination of appointment of Courtenay Bryan Joseph as a director on 25 September 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
11 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Apr 2018 AP01 Appointment of Mr Courtenay Bryan Joseph as a director on 27 March 2018
04 Apr 2018 AD01 Registered office address changed from 17B Quaker Lane Waltham Abbey EN9 1FB United Kingdom to 71 Chaucer Drive Aylesbury HP21 7LH on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Bradley King as a director on 27 March 2018
04 Apr 2018 PSC07 Cessation of Bradley King as a person with significant control on 27 March 2018
04 Apr 2018 PSC01 Notification of Courtenay Bryan Joseph as a person with significant control on 27 March 2018
09 Feb 2018 TM01 Termination of appointment of Ian Jordan Thomas Horan as a director on 5 December 2017
09 Feb 2018 PSC07 Cessation of Ian Jordan Thomas Horan as a person with significant control on 5 December 2017
09 Feb 2018 AP01 Appointment of Mr Bradley King as a director on 5 December 2017
09 Feb 2018 PSC01 Notification of Bradley King as a person with significant control on 5 December 2017
09 Feb 2018 AD01 Registered office address changed from 29 South Drive Sheffield S63 8JZ England to 17B Quaker Lane Waltham Abbey EN9 1FB on 9 February 2018
18 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
17 Aug 2017 PSC07 Cessation of Hassan Ibrahim as a person with significant control on 15 March 2017
13 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 July 2017