- Company Overview for FARMER J LIMITED (09266719)
- Filing history for FARMER J LIMITED (09266719)
- People for FARMER J LIMITED (09266719)
- Charges for FARMER J LIMITED (09266719)
- Registers for FARMER J LIMITED (09266719)
- More for FARMER J LIMITED (09266719)
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) |
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05 Aug 2019 | RESOLUTIONS |
Resolutions
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15 Apr 2019 | AD01 | Registered office address changed from Farmer J, 107 Leadenhall Street, London, England Leadenhall Street London EC3A 4AA England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 April 2019 | |
18 Feb 2019 | RESOLUTIONS |
Resolutions
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06 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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11 Dec 2018 | RP04CS01 | Second filing of Confirmation Statement dated 16/10/2017 | |
28 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates | |
28 Nov 2018 | PSC04 | Change of details for Mr Jonathan Recanati as a person with significant control on 22 November 2018 | |
28 Nov 2018 | PSC07 | Cessation of Sullam Holdings L.R. Ltd as a person with significant control on 22 November 2018 | |
28 Nov 2018 | PSC07 | Cessation of Yaron Tal as a person with significant control on 22 November 2018 | |
27 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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27 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 29 December 2016
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03 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
29 Jan 2018 | AA | Total exemption full accounts made up to 31 October 2016 | |
04 Jan 2018 | PSC04 | Change of details for Mr Jonathan Recanati as a person with significant control on 23 April 2016 | |
03 Jan 2018 | CH01 | Director's details changed for Mr Jonathan Recanati on 23 April 2016 | |
27 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
27 Oct 2017 | PSC04 | Change of details for Mr Yaron Tal as a person with significant control on 19 April 2017 | |
27 Oct 2017 | PSC04 | Change of details for Mr Jonathan Recanati as a person with significant control on 19 April 2017 | |
22 Oct 2017 | CH01 | Director's details changed for Mr Leoni Yehunda Recanati on 19 April 2017 | |
17 Oct 2017 | CH01 | Director's details changed for Mr Yaron Tal on 19 April 2017 | |
17 Oct 2017 | CH01 | Director's details changed for Mr Jonathan Recanati on 19 April 2017 | |
28 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 October 2016 | |
20 Jul 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
19 Apr 2017 | AD01 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT England to Farmer J, 107 Leadenhall Street, London, England Leadenhall Street London EC3A 4AA on 19 April 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Asher Oscar Svirsky as a director on 8 December 2016 |