Companies House does not verify the accuracy of the information filed

Advanced company search

FARNLEY INVESTMENT ONE LTD

Company number 13848925

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Karen Mountain as a director on 1 July 2023	View PDF Termination of appointment of Karen Mountain as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Merchants House Cheap Street Sherborne DT9 3BA on 3 May 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Merchants House Cheap Street Sherborne DT9 3BA on 3 May 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2022	AP01	Appointment of Mr Jim Vivien Maguire as a director on 4 November 2022	View PDF Appointment of Mr Jim Vivien Maguire as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	PSC04	Change of details for Mr Paul Andrew Gravatt as a person with significant control on 9 October 2022	View PDF Change of details for Mr Paul Andrew Gravatt as a person with significant control on 9 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	PSC07	Cessation of Farnley Holdings Ltd as a person with significant control on 4 October 2022	View PDF Cessation of Farnley Holdings Ltd as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	PSC01	Notification of Paul Gravatt as a person with significant control on 4 October 2022	View PDF Notification of Paul Gravatt as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	TM01	Termination of appointment of Farnley Holdings Ltd as a director on 24 September 2022	View PDF Termination of appointment of Farnley Holdings Ltd as a director on 24 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	TM01	Termination of appointment of Philip Curwen as a director on 25 July 2022	View PDF Termination of appointment of Philip Curwen as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CH01	Director's details changed for Mr Philip Curwin on 20 May 2022	View PDF Director's details changed for Mr Philip Curwin on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mrs Karen Mountain as a director on 20 May 2022	View PDF Appointment of Mrs Karen Mountain as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr William Power as a director on 20 May 2022	View PDF Appointment of Mr William Power as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Philip Curwin as a director on 20 May 2022	View PDF Appointment of Mr Philip Curwin as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Ian Penfold as a director on 19 May 2022	View PDF Appointment of Mr Ian Penfold as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Andre Schut as a director on 25 April 2022	View PDF Termination of appointment of Andre Schut as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 10,000,000	View PDF Incorporation Statement of capital on 2022-01-14 GBP 10,000,000 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?