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FARROW & BALL LIMITED

Company number 00999927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 TM01 Termination of appointment of Nese Akay Kemahli as a director on 30 April 2024
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2024 CC04 Statement of company's objects
22 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Joseph Devitt as a director on 31 August 2023
24 Aug 2023 AP01 Appointment of Mrs Nese Akay Kemahli as a director on 23 August 2023
09 Feb 2023 AA Full accounts made up to 31 December 2021
17 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
31 Oct 2022 TM01 Termination of appointment of Philip James Mcdonald as a director on 31 October 2022
23 Aug 2022 AP01 Appointment of Mrs Clare Dunbar as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Anthony Patrick Davey as a director on 31 July 2022
23 Mar 2022 TM01 Termination of appointment of Richard Robert Salmond as a director on 22 March 2022
23 Mar 2022 TM02 Termination of appointment of Richard Robert Salmond as a secretary on 15 March 2022
23 Mar 2022 AP03 Appointment of Mr Neil Andrew Spreadbury as a secretary on 15 March 2022
23 Mar 2022 AP01 Appointment of Mr Philip James Mcdonald as a director on 15 March 2022
23 Mar 2022 AP01 Appointment of Mrs Clare Atkin as a director on 15 March 2022
23 Mar 2022 AP01 Appointment of Ms Michelle Winstone as a director on 15 March 2022
23 Mar 2022 AP01 Appointment of Mr Joseph Devitt as a director on 15 March 2022
23 Mar 2022 AP01 Appointment of Mr Neil Andrew Spreadbury as a director on 15 March 2022
07 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
06 Dec 2021 AA Full accounts made up to 28 March 2021
14 Sep 2021 MR04 Satisfaction of charge 009999270006 in full