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FAERCH POOLE LIMITED

Company number 09798126

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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)
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
18 Aug 2021 AP01 Appointment of Mr Nicholas Stuart Holmes as a director on 17 August 2021
02 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 17/12/2020
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 17/12/2020
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
03 Dec 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
10 Oct 2018 MR01 Registration of charge 097981260003, created on 28 September 2018
05 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
14 May 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 AP01 Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Andrew Osborne-Smith as a director on 12 January 2018