BRIAN FARLEY HOLDINGS LIMITED

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Company Documents

DateDescription
03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/11/195 November 2019 CESSATION OF SALLY JOANNE WILSON AS A PSC

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05/11/195 November 2019 CESSATION OF MARK STEPHEN BUTT AS A PSC

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVILLE PROPERTY GROUP LIMITED

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04/09/194 September 2019 SUB-DIVISION 15/08/19

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27/08/1927 August 2019 ADOPT ARTICLES 15/08/2019

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27/08/1927 August 2019 VARYING SHARE RIGHTS AND NAMES

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MRS SALLY JOANNE WILSON / 12/08/2019

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14/08/1914 August 2019 14/08/19 STATEMENT OF CAPITAL GBP 100

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14/08/1914 August 2019 REDUCE ISSUED CAPITAL 13/08/2019

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14/08/1914 August 2019 STATEMENT BY DIRECTORS

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BUTT

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14/08/1914 August 2019 SOLVENCY STATEMENT DATED 13/08/19

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14/08/1914 August 2019 CESSATION OF JOHN RODNEY HIGDON AS A PSC

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14/08/1914 August 2019 CESSATION OF SALLY JOANNE WILSON AS A PSC

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 620A KINGSTON ROAD LONDON SW20 8DN UNITED KINGDOM

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/10/1726 October 2017 CESSATION OF DOREEN FLORENCE FARLEY AS A PSC

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19/10/1719 October 2017 14/09/17 STATEMENT OF CAPITAL GBP 4715000.00

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODNEY HIGDON

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JOANNE WILSON

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN FLORENCE FARLEY

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06/10/176 October 2017 ALTER ARTICLES 14/09/2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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