THE FARLEIGH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 02/04/242 April 2024 | Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Jonathan Roy Watts-Lay on 2023-02-06 |
| 20/02/2320 February 2023 | Director's details changed for Mr Stuart Murray Payne on 2023-02-06 |
| 17/02/2317 February 2023 | Director's details changed for Mr Paul Eric Morton on 2023-02-06 |
| 16/02/2316 February 2023 | Change of details for Wealth at Work Midco Limited as a person with significant control on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 10/02/2310 February 2023 | Director's details changed for Mr David Frederick Cassidy on 2023-02-06 |
| 10/02/2310 February 2023 | Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 |
| 09/02/239 February 2023 | Director's details changed for Ian Copelin on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Director's details changed for Ian Copelin on 2021-08-09 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 11/05/2016 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 2506200 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED JONATHAN ROY WATTS-LAY |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED IAN COPELIN |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR PAUL ERIC MORTON |
| 24/10/1724 October 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 2476200 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 2326200 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/08/1619 August 2016 | SAIL ADDRESS CREATED |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 8 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR |
| 20/06/1620 June 2016 | ADOPT ARTICLES 11/05/2016 |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR MARK LEONARD HUTCHINSON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID FREDERICK CASSIDY |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR STUART PAYNE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRAGUNAS |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPBELL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARK LEONARD HUTCHINSON |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY ABBE SMITH |
| 12/05/1612 May 2016 | SECOND FILING FOR FORM SH01 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABBE SMITH / 01/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1530 January 2015 | ADOPT ARTICLES 01/01/2015 |
| 30/01/1530 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1138100.00 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 01/09/2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 25/05/2012 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 8 FARLEIGH COURT, FLAX BOURTON, BRISTOL, BS48 1UL |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 13/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 06/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY DRAGUNAS / 06/02/2010 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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