OWEN A FARRELL LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-31 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2024-01-31 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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15/02/2315 February 2023 Confirmation statement made on 2023-01-31 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Registered office address changed from 33B Crabtree Lane Harpenden Hertfordshire AL5 5NT England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Owen Andrew Farrell on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Owen Andrew Farrell on 2022-10-11

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

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09/02/229 February 2022 Confirmation statement made on 2022-01-31 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-03-31

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20/01/2220 January 2022 Notification of A&L Ventures Limited as a person with significant control on 2020-11-27

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20/01/2220 January 2022 Cessation of Euroblue Investments Limited as a person with significant control on 2020-03-26

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20/01/2220 January 2022 Cessation of Owen Andrew Farrell as a person with significant control on 2020-11-27

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 ADOPT ARTICLES 25/03/2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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17/04/2017 April 2020 SUB-DIVISION 25/03/20

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB

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17/02/1617 February 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ANDREW FARRELL / 08/01/2016

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/06/153 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 FIRST GAZETTE

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01/06/151 June 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/02/1427 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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