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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)
13 Jul 2017 PSC01 Notification of Ian Jordan Thomas Horan as a person with significant control on 5 July 2017
12 Jul 2017 AP01 Appointment of Mr Ian Jordan Thomas Horan as a director on 5 July 2017
12 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 South Drive Sheffield S63 8JZ on 12 July 2017
18 Apr 2017 AA Micro company accounts made up to 31 July 2016
21 Mar 2017 TM01 Termination of appointment of Hassan Ibrahim as a director on 15 March 2017
21 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017 AD01 Registered office address changed from 20 Osborne Road Southville Bristol BS3 1PR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
18 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 13 Davington Gardens Dagenham RM8 2LP United Kingdom to 20 Osborne Road Southville Bristol BS3 1PR on 8 August 2016
08 Aug 2016 AP01 Appointment of Hassan Ibrahim as a director on 29 July 2016
08 Aug 2016 TM01 Termination of appointment of Luke Clarke as a director on 29 July 2016
22 Mar 2016 AP01 Appointment of Luke Clarke as a director on 15 March 2016
22 Mar 2016 TM01 Termination of appointment of Alexander Weller as a director on 15 March 2016
22 Mar 2016 AD01 Registered office address changed from 22 Pipkin Way Oxford OX4 4AR United Kingdom to 13 Davington Gardens Dagenham RM8 2LP on 22 March 2016
09 Mar 2016 AA Micro company accounts made up to 31 July 2015
21 Jan 2016 AD01 Registered office address changed from 4 Dunvegan Close Bletchley MK2 3QE United Kingdom to 22 Pipkin Way Oxford OX4 4AR on 21 January 2016
21 Jan 2016 TM01 Termination of appointment of Danny Farmer as a director on 14 January 2016
21 Jan 2016 AP01 Appointment of Alexander Weller as a director on 14 January 2016
27 Aug 2015 AD01 Registered office address changed from 174 Sharrow Lane Sheffield S11 8AR to 4 Dunvegan Close Bletchley MK2 3QE on 27 August 2015
26 Aug 2015 AP01 Appointment of Danny Farmer as a director on 19 August 2015
26 Aug 2015 TM01 Termination of appointment of Damian Milewski as a director on 19 August 2015
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
05 Dec 2014 AD01 Registered office address changed from 277 Raeburn Road Sheffield S14 1SA United Kingdom to 174 Sharrow Lane Sheffield S11 8AR on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Damian Milewski on 4 December 2014
10 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 277 Raeburn Road Sheffield S14 1SA on 10 September 2014