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FARNELL SHAWYER LTD

Company number 09251494

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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)
28 Oct 2024 MR04 Satisfaction of charge 092514940002 in full
28 Oct 2024 MR04 Satisfaction of charge 092514940004 in full
28 Oct 2024 MR04 Satisfaction of charge 092514940001 in full
28 Oct 2024 MR04 Satisfaction of charge 092514940003 in full
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
01 Mar 2024 CH01 Director's details changed for Mrs Jill Catherine Farnell on 1 February 2024
18 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 125
23 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
02 Mar 2023 PSC04 Change of details for Mrs Jill Catherine Farnell as a person with significant control on 2 March 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
13 Mar 2022 MR01 Registration of charge 092514940005, created on 9 March 2022
13 Mar 2022 MR01 Registration of charge 092514940006, created on 9 March 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
29 Apr 2021 CH01 Director's details changed for Mrs Jill Catherine Farnell on 13 March 2020
29 Apr 2021 PSC04 Change of details for Mr William Stuart Farnell as a person with significant control on 13 March 2020
29 Apr 2021 CH01 Director's details changed for Mr William Stuart Farnell on 13 March 2020
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 PSC01 Notification of Jill Catherine Farnell as a person with significant control on 6 April 2016
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
07 Feb 2020 MR01 Registration of charge 092514940004, created on 7 February 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019