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FARRIES FIELD (STAINBURN) LIMITED

Company number 13032888

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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)
14 Nov 2024 CH01 Director's details changed for Mr Nicky James Gordon on 22 October 2024
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
28 Apr 2023 AA Accounts for a small company made up to 31 March 2022
22 Mar 2023 AD01 Registered office address changed from 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom to Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN on 22 March 2023
21 Mar 2023 PSC05 Change of details for Genesis (North) Holdings Limited as a person with significant control on 20 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Nicky James Gordon on 20 March 2023
06 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jul 2022 AP03 Appointment of Mr Nicky James Gordon as a secretary on 1 July 2022
13 Jul 2022 TM02 Termination of appointment of Katie Gordon as a secretary on 1 July 2022
31 May 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 March 2022
01 Apr 2022 AP03 Appointment of Mrs Katie Gordon as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Bernadette Warburton as a secretary on 21 March 2022
03 Mar 2022 AP03 Appointment of Mrs Bernadette Warburton as a secretary on 28 February 2022
10 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
26 May 2021 MR01 Registration of charge 130328880001, created on 18 May 2021
26 May 2021 MR01 Registration of charge 130328880002, created on 18 May 2021
17 Mar 2021 AP01 Appointment of Mr John Blue as a director on 17 March 2021
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-19
  • GBP 1