FARRELL ENGINEERING LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-10-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Satisfaction of charge 017239660011 in full

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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04/09/234 September 2023 Satisfaction of charge 017239660010 in full

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04/09/234 September 2023 Satisfaction of charge 017239660012 in full

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04/09/234 September 2023 Satisfaction of charge 017239660013 in full

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25/08/2325 August 2023 Registered office address changed from 9 Seagrave Road London SW6 1RP to 56 Paines Lane Pinner Middlesex HA5 3BT on 2023-08-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-10-30 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-30 with no updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HETEASH SINGH CHOWDHRY

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSHPINDER CHOWDHRY

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCHAL SINGH CHOWDHRY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CESSATION OF CHANCHAL SINGH CHOWDHRY AS A PSC

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 31 October 2015 with full list of shareholders

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017239660013

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017239660012

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/11/1429 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017239660011

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017239660010

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06/02/146 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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25/01/1325 January 2013 Annual return made up to 31 October 2012 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5 HOUSE OF FARRELL ST LEONARDS ROAD NORTH ACTON LONDON NW10 6SX

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/07/1219 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/07/129 July 2012 31/03/12 TOTAL EXEMPTION FULL

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10/11/1110 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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28/07/1128 July 2011 31/03/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/11/1023 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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04/08/104 August 2010 31/03/10 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANCHAL SINGH CHOWDHRY / 01/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HETEASH SINGH CHOWDHRY / 01/10/2009

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25/11/0925 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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01/09/091 September 2009 31/03/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 DIRECTOR APPOINTED HETEASH SINGH CHOWDHRY

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20/01/0920 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 31/03/08 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/10/0430 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/10/0228 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/10/0131 October 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/11/009 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/11/999 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/11/984 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/11/972 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/02/9714 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/11/9611 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/11/9415 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/05/9411 May 1994 NC INC ALREADY ADJUSTED 03/12/92

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11/05/9411 May 1994 NC INC ALREADY ADJUSTED 03/12/92

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22/03/9422 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9413 March 1994 SECRETARY'S PARTICULARS CHANGED

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13/03/9413 March 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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16/09/9316 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/02/9326 February 1993 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/08/927 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9214 January 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/12/9019 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/12/9014 December 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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08/02/908 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/05/8924 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8929 March 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: HIGHVIEW HOUSE 165/167 STATION ROAD EDGWARE MIDDLESEX HA8 7JS

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/09/8812 September 1988 WD 22/08/88 AD 05/03/88--------- £ SI 9900@1=9900 £ IC 100/10000

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12/09/8812 September 1988 £ NC 100/250000 17/02

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12/09/8812 September 1988 NC INC ALREADY ADJUSTED

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26/09/8726 September 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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19/09/8719 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/864 November 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/05/8317 May 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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