FARRELL APPAREL LIMITED
Company number 07552222 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of James Edward Peter Holdgate as a secretary on 2026-08-13 · 1 page | View document |
| 29 Jun 2026 | Cessation of Robert Peter Williams as a person with significant control on 2016-04-06 · 1 page | View document |
| 29 Jun 2026 | Cessation of Peter David Jones as a person with significant control on 2016-04-06 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 4 Feb 2025 | Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 06/03/2020 | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / FARRELL TOPCO LIMITED / 06/03/2020 | View document |
| 9 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FARRELL TOPCO LIMITED / 06/03/2020 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 0.002 | View document |
| 11 Jul 2019 | SOLVENCY STATEMENT DATED 26/06/19 | View document |
| 11 Jul 2019 | REDUCE SHARE PREM A/C TO NIL 26/06/2019 | View document |
| 11 Jun 2019 | SECOND FILED SH01 - 14/11/13 STATEMENT OF CAPITAL GBP 266.66 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 11 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 7 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2015 | FIRST GAZETTE | View document |
| 2 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FARRELL TOPCO LIMITED / 02/12/2014 | View document |
| 10 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM | View document |
| 20 Feb 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075522220002 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMPSON | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR PETER DAVID JONES | View document |
| 22 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 266.66 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE EMPSON | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLIFF | View document |
| 22 Nov 2013 | ADOPT ARTICLES 14/11/2013 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2013 | ALTER ARTICLES 14/10/2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 28 Aug 2012 | SUBDIVISION 09/08/2012 | View document |
| 28 Aug 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 133.33 | View document |
| 28 Aug 2012 | SUB-DIVISION 09/08/12 | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE EMPSON / 04/03/2012 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMPSON / 04/03/2012 | View document |
| 7 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM | View document |
| 3 Aug 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED SUZANNE MARIE EMPSON | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR DAVID JOHN EMPSON | View document |
| 4 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |