A E FARRELL LTD

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Company Documents

DateDescription
13/06/2513 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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09/04/259 April 2025 Confirmation statement made on 2025-04-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-09-30

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21/05/2421 May 2024 Cessation of Andrew Edward Farrell as a person with significant control on 2024-05-21

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21/05/2421 May 2024 Notification of Ae Farrell Holdings Ltd as a person with significant control on 2024-05-21

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12/04/2412 April 2024 Confirmation statement made on 2024-04-07 with no updates

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10/08/2310 August 2023 Secretary's details changed for Mr Andrew Edward Farrell on 2023-08-09

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09/08/239 August 2023 Director's details changed for Mr Andrew Edward Farrell on 2023-08-09

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24/07/2324 July 2023 Registered office address changed from 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ United Kingdom to Pond House, Ramsbrook Lane Hale Village Liverpool L24 5RP on 2023-07-24

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13/07/2313 July 2023 Registered office address changed from Suite 14a Egerton House C/O Thexton & Co Accountants Ltd Birkenhead Merseyside CH41 1FN United Kingdom to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 2023-07-13

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 30/09/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD FARRELL / 12/10/2014

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/04/1520 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/05/1414 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD FARRELL / 01/01/2012

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD FARRELL / 01/01/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 148 PICTON ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 4LJ ENGLAND

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29/08/1229 August 2012 Annual return made up to 7 April 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/04/1111 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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29/12/1029 December 2010 CURREXT FROM 30/04/2011 TO 30/09/2011

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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