MITCHELL FARRAR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-27 |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2023-03-27 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 17/09/2317 September 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-01 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-27 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-27 |
| 23/11/2123 November 2021 | Change of details for Mitchell Farrar Group Llp as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Registered office address changed from Unit 1C Riparian Way the Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA to Suite G3 Birkbeck Water Street Skipton BD23 1PB on 2021-09-24 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 24/03/1424 March 2014 | SECTION 519 |
| 26/02/1426 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/02/1426 February 2014 | SAIL ADDRESS CREATED |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODFELLOW |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED JOHN GRAHAM GOODFELLOW |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED MITCHELL FARRAR (2011) LIMITED CERTIFICATE ISSUED ON 21/03/12 |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1118 November 2011 | ARTICLES OF ASSOCIATION |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR MARK JAMES MITCHELL |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BENJAMIN FARRAR |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 17/11/1117 November 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED |
| 17/11/1117 November 2011 | COMPANY NAME CHANGED SANDCO 1201 LIMITED CERTIFICATE ISSUED ON 17/11/11 |
| 15/09/1115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/1112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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