THOMAS FARTHING LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-07-28

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23/10/2423 October 2024 Appointment of Mrs Jenna Louise Skyner as a director on 2024-10-23

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-28

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29/04/2429 April 2024 Previous accounting period shortened from 2023-07-29 to 2023-07-28

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04/04/244 April 2024 Memorandum and Articles of Association

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27/03/2427 March 2024 Cessation of Thomas Russell as a person with significant control on 2024-01-02

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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27/03/2427 March 2024 Sub-division of shares on 2024-01-02

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Change of details for Adam Mark Skyner as a person with significant control on 2024-01-02

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26/03/2426 March 2024 Change of share class name or designation

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-07-29

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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29/07/2129 July 2021 Annual accounts for year ending 29 Jul 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-07-29

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22/06/2122 June 2021 Confirmation statement made on 2021-06-11 with no updates

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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29/07/2029 July 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/07/2029 July 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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27/07/2027 July 2020 22/08/19 STATEMENT OF CAPITAL GBP 85.00

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23/07/2023 July 2020 RETURN OF PURCHASE OF OWN SHARES

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07/05/207 May 2020 31/07/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMIER-WRIGHT

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RUSSELL / 06/07/2018

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS RUSSELL / 06/07/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RUSSELL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SKYNER

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/04/1523 April 2015 VARYING SHARE RIGHTS AND NAMES

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23/04/1523 April 2015 SUB-DIVISION 22/01/15

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09/03/159 March 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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21/01/1521 January 2015 PREVEXT FROM 30/06/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/07/144 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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08/11/138 November 2013 01/10/13 STATEMENT OF CAPITAL GBP 100

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08/11/138 November 2013 DIRECTOR APPOINTED DAVID GEORGE CAMIER-WRIGHT

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08/11/138 November 2013 DIRECTOR APPOINTED ADAM MARK SKYNER

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26/09/1326 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1326 September 2013 08/07/13 STATEMENT OF CAPITAL GBP 85

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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