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FARRINGDON PUB LIMITED

Company number 09907475

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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