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FARLEIGH PERFORMANCE LIMITED

Company number 12408707

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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)
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
06 Feb 2024 CH01 Director's details changed for Lars Tarquin Mcdonald on 6 February 2024
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
13 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
14 Jan 2022 PSC04 Change of details for Mr Graham Paul Abbey as a person with significant control on 16 December 2020
14 Jan 2022 PSC05 Change of details for Farleigh Ventures Limited as a person with significant control on 16 December 2020
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
04 Mar 2021 PSC05 Change of details for Farleigh Ventures Limited as a person with significant control on 16 December 2020
04 Mar 2021 PSC01 Notification of Graham Abbey as a person with significant control on 16 December 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
17 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 20,000
17 Dec 2020 AP01 Appointment of Mr Graham Paul Abbey as a director on 16 December 2020
03 Dec 2020 AP03 Appointment of Mrs Jennifer Louise Crossey as a secretary on 3 December 2020
01 Apr 2020 AD01 Registered office address changed from C/O Milsted Langdon 4 Queen Street Bath BA1 1HE United Kingdom to Farleigh House Farleigh Hungerford Bath BA2 7RW on 1 April 2020
17 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-17
  • GBP 100