- Company Overview for FARRINGDON PUB LIMITED (09907475)
- Filing history for FARRINGDON PUB LIMITED (09907475)
- People for FARRINGDON PUB LIMITED (09907475)
- Charges for FARRINGDON PUB LIMITED (09907475)
- More for FARRINGDON PUB LIMITED (09907475)
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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30 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
30 Nov 2021 | SH08 | Change of share class name or designation | |
12 Nov 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
23 Sep 2021 | TM01 | Termination of appointment of Anthony Edward Kenny as a director on 3 June 2021 | |
29 Apr 2021 | MA | Memorandum and Articles of Association | |
29 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
26 Feb 2021 | CH01 | Director's details changed for Mr Frank Nugent Dowling on 26 February 2021 | |
25 Jan 2021 | CH01 | Director's details changed for Mr Frank Nugent Dowling on 25 January 2021 | |
25 Jan 2021 | AD01 | Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 25 January 2021 | |
21 Jan 2021 | MA | Memorandum and Articles of Association | |
21 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2020 | AP01 | Appointment of Mr Frank Nugent Dowling as a director on 1 November 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
12 Nov 2020 | AP01 | Appointment of Mr Quentin Charles Triscott Humberstone as a director on 28 September 2020 | |
09 Nov 2020 | AP01 | Appointment of Mr John Soden as a director on 9 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Rachel Jane Rossiter as a director on 9 October 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Anthony Edward Kenny as a director on 28 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Henry John Martin Harris as a director on 28 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of James Anthony Mcculloch as a director on 28 September 2020 | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
25 Nov 2019 | PSC07 | Cessation of Ducalian Capital Ltd as a person with significant control on 18 April 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
22 Nov 2019 | PSC01 | Notification of James Anthony Mcculloch as a person with significant control on 18 April 2019 |