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FARNBECK SWANFIELD LIMITED

Company number SC078534

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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)
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
09 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
12 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
13 Dec 2016 MA Memorandum and Articles of Association
28 Nov 2016 TM01 Termination of appointment of William Richard Dishington as a director on 2 November 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The transfer of the number plate H1BBS to georgina sclater is ratified and approved for the purposes of section 190 of the companies act 2006 02/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 7,500
03 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 7,500
11 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
04 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 7,500
05 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013