FARRALLS & FAGAN & WHALLEY LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-20 with updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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01/03/231 March 2023 Director's details changed for Mr Daniel Fagan on 2023-03-01

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23/02/2323 February 2023 Appointment of Miss Katharine Ann Farrall as a secretary on 2023-02-14

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23/02/2323 February 2023 Termination of appointment of Elaine Ann Farrall as a secretary on 2023-02-14

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23/02/2323 February 2023 Termination of appointment of Michael Charles Farrall as a director on 2023-02-14

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23/02/2323 February 2023 Termination of appointment of Graham Michael Fagan as a director on 2023-02-14

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23/02/2323 February 2023 Termination of appointment of Stephen Alexander Fagan as a director on 2023-02-14

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23/02/2323 February 2023 Termination of appointment of Elaine Ann Farrall as a director on 2023-02-14

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23/02/2323 February 2023 Appointment of Mr Samuel Thomas Fagan as a director on 2023-02-01

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07/02/237 February 2023 Appointment of Miss Katharine Ann Farrall as a director on 2023-02-01

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07/02/237 February 2023 Appointment of Mr Daniel Fagan as a director on 2023-02-01

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07/02/237 February 2023 Appointment of Mr Matthew Charles Farrall as a director on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-20 with updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-20 with updates

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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04/08/174 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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17/11/1517 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/10/1427 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/11/134 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/11/127 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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31/08/1131 August 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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12/11/1012 November 2010 DIRECTOR APPOINTED GRAHAM MICHAEL FAGAN

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12/11/1012 November 2010 DIRECTOR APPOINTED ELAINE ANN FARRALL

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12/11/1012 November 2010 DIRECTOR APPOINTED STEPHEN ALEXANDER FAGAN

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12/11/1012 November 2010 SECRETARY APPOINTED ELAINE ANN FARRALL

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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12/11/1012 November 2010 DIRECTOR APPOINTED MICHAEL CHARLES FARRALL

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12/11/1012 November 2010 Registered office address changed from , 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD on 2010-11-12

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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