FIFTY FIVE FARTHINGSTONE LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a small company made up to 2024-12-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-18 with updates

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27/10/2427 October 2024 Memorandum and Articles of Association

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20/10/2420 October 2024 Resolutions

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17/10/2417 October 2024 Change of share class name or designation

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11/10/2411 October 2024 Cessation of Ran Hospitality Limited as a person with significant control on 2024-09-26

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11/10/2411 October 2024 Notification of Fifty Five Hotel Properties Limited as a person with significant control on 2024-09-26

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10/10/2410 October 2024 Registration of charge 137551480002, created on 2024-10-03

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08/10/248 October 2024 Director's details changed for Mr Hayden Nadler on 2024-10-08

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07/10/247 October 2024 Registration of charge 137551480001, created on 2024-10-03

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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26/05/2426 May 2024 Certificate of change of name

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

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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17/01/2317 January 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-11-18 with updates

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

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20/09/2220 September 2022 Cessation of Double Eight Hospitality Holdco Limited as a person with significant control on 2022-08-08

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20/09/2220 September 2022 Change of details for Ran Hospitality Limited as a person with significant control on 2022-08-08

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20/09/2220 September 2022 Termination of appointment of Gabriel Cohen as a director on 2022-08-08

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20/09/2220 September 2022 Termination of appointment of David Bellaiche as a director on 2022-08-08

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19/11/2119 November 2021 Incorporation

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