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FARRANDS LIMITED

Company number 10114986

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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)
06 Jan 2025 AA Micro company accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Mr James Richard Boothroyd on 16 April 2024
16 Apr 2024 PSC04 Change of details for Mr James Richard Boothroyd as a person with significant control on 16 April 2024
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
04 Jan 2023 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
16 Nov 2020 AA Micro company accounts made up to 31 March 2020
05 Aug 2020 PSC04 Change of details for Mr James Richard Boothroyd as a person with significant control on 16 July 2020
05 Aug 2020 PSC07 Cessation of John Quinlan as a person with significant control on 16 July 2020
23 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH08 Change of share class name or designation
05 Feb 2020 TM01 Termination of appointment of John Quinlan as a director on 5 February 2020
05 Feb 2020 PSC01 Notification of James Richard Boothroyd as a person with significant control on 4 February 2020
05 Feb 2020 PSC01 Notification of John Quinlan as a person with significant control on 4 February 2020
05 Feb 2020 PSC07 Cessation of Christine Rita Ann Boothroyd as a person with significant control on 4 February 2020
04 Feb 2020 TM01 Termination of appointment of Christine Rita Ann Boothroyd as a director on 4 February 2020
04 Feb 2020 AP01 Appointment of Mr John Quinlan as a director on 4 February 2020
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 March 2018