FARRELL TOPCO LIMITED
Company number 07545209 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Robert Peter Williams on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Termination of appointment of Michael Denis Loney as a director on 2026-03-04 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 9 May 2025 | Director's details changed for Mr Robert Peter Williams on 2025-04-24 · 2 pages | View document |
| 8 May 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-05-08 · 1 page | View document |
| 28 Apr 2025 | Change of details for Rpw Holdings Ltd as a person with significant control on 2025-04-24 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Mar 2024 | Director's details changed for Mr Robert Peter Williams on 2024-03-07 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Robert Peter Williams on 2024-02-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Timothy Howard Clark as a director on 2023-01-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 08/02/2019 | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / RPW HOLDINGS LTD / 08/02/2019 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLIFF | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL DENIS LONEY | View document |
| 10 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 02/12/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | DIRECTOR APPOINTED JOANNE LISA CLIFF | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD CLARK / 28/02/2012 | View document |
| 28 Feb 2012 | Annual return made up to 28 February 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 28/02/2012 TO 31/12/2011 | View document |
| 28 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |