FARRINGDON PUB LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Termination of appointment of Anna Zalaf as a director on 2023-11-06

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14/06/2314 June 2023

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023

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14/06/2314 June 2023 Statement of capital on 2023-06-14

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2017-03-06

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2021-02-18

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2021-02-18

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-15

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25/05/2325 May 2023 Appointment of Anna Zalaf as a director on 2023-05-15

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25/05/2325 May 2023 Termination of appointment of Quentin Charles Triscott Humberstone as a director on 2023-05-15

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25/05/2325 May 2023 Termination of appointment of John Francis Soden as a director on 2023-05-15

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24/05/2324 May 2023 Satisfaction of charge 099074750003 in full

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22/05/2322 May 2023 Satisfaction of charge 099074750004 in full

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24/04/2324 April 2023 Cessation of James Anthony Mcculloch as a person with significant control on 2020-11-01

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24/04/2324 April 2023 Notification of Frank Nugent Dowling as a person with significant control on 2020-11-01

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10/04/2310 April 2023 Director's details changed for Mr Frank Nugent Dowling on 2023-02-08

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

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09/02/239 February 2023 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-09

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28/12/2228 December 2022 Total exemption full 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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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-02-18

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30/11/2130 November 2021 Change of share class name or designation

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30/11/2130 November 2021 Particulars of variation of rights attached to shares

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12/11/2112 November 2021 Confirmation statement made on 2021-10-18 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Termination of appointment of Anthony Edward Kenny as a director on 2021-06-03

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

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NUGENT DOWLING / 26/02/2021

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NUGENT DOWLING / 25/01/2021

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 139 LADBROKE GROVE LONDON W10 6HJ UNITED KINGDOM

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21/01/2121 January 2021 ARTICLES OF ASSOCIATION

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21/01/2121 January 2021 ADOPT ARTICLES 17/12/2020

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15/12/2015 December 2020 DIRECTOR APPOINTED MR FRANK NUGENT DOWLING

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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12/11/2012 November 2020 DIRECTOR APPOINTED MR QUENTIN CHARLES TRISCOTT HUMBERSTONE

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSSITER

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09/11/209 November 2020 DIRECTOR APPOINTED MR JOHN SODEN

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03/11/203 November 2020 DIRECTOR APPOINTED MR ANTHONY EDWARD KENNY

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY HARRIS

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CESSATION OF DUCALIAN CAPITAL LTD AS A PSC

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY MCCULLOCH

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN MARTIN HARRIS / 05/08/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 32 HARCOURT STREET MARYLEBONE LONDON W1H 4HX ENGLAND

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31/05/1931 May 2019 DIRECTOR APPOINTED MR HENRY JOHN MARTIN HARRIS

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK

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

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O SHANE STYLES 32 HARCOURT STREET MARYLEBONE LONDON W1H 4HX ENGLAND

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13/11/1813 November 2018 DIRECTOR APPOINTED MS RACHEL JANE ROSSITER

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/09/187 September 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE STYLES

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10/05/1810 May 2018 SECOND FILED SH01 - 06/03/18 STATEMENT OF CAPITAL GBP 2360001.10

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 16/04/2018

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19/03/1819 March 2018 06/03/17 STATEMENT OF CAPITAL GBP 2360001.10

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCULLOCH / 09/04/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099074750004

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099074750003

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099074750002

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099074750001

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 01/08/2017

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17/07/1717 July 2017 12/06/17 STATEMENT OF CAPITAL GBP 2177501.10

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17/07/1717 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 2300001.10

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20/06/1720 June 2017 APPOINTMENT TERMINATED, SECRETARY CHRIS WRIGHT

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20/06/1720 June 2017 DIRECTOR APPOINTED MR SHANE LESLIE STYLES

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O SHANE STYLES 32 HARCOURT STREET MARYLEBONE LONDON W1H 4HW ENGLAND

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM APT 13 38 PARADISE STREET BIRMINGHAM B1 2AF ENGLAND

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17/08/1617 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 2000002.10

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18/05/1618 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 1579001.1

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06/05/166 May 2016 SUB-DIVISION 05/04/16

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06/05/166 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 1091501.1

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099074750001

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06/05/166 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099074750002

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29/04/1629 April 2016 ADOPT ARTICLES 05/04/2016

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14/04/1614 April 2016 ADOPT ARTICLES 26/02/2016

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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