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FARNSWORTH INVESTMENTS LIMITED

Company number 02475724

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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)
26 Aug 2015 TM01 Termination of appointment of David Steven Morgan as a director on 25 August 2015
26 Aug 2015 AP01 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
23 Apr 2015 AA Full accounts made up to 2 August 2014
17 Feb 2015 CH01 Director's details changed for Mr David Steven Morgan on 1 February 2015
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,500,000
05 Aug 2014 TM01 Termination of appointment of Stephen Henderson as a director on 1 August 2014
29 Jul 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014
30 Apr 2014 AA Full accounts made up to 27 July 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,500,000
07 May 2013 AA Full accounts made up to 28 July 2012
15 Oct 2012 AP01 Appointment of Mr David Steven Morgan as a director
15 Oct 2012 TM01 Termination of appointment of Huan Quayle as a director
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
10 May 2012 TM02 Termination of appointment of Carol Williams as a secretary
10 May 2012 TM01 Termination of appointment of Carol Williams as a director
23 Dec 2011 AA Full accounts made up to 2 April 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom on 22 July 2011
22 Jul 2011 AD01 Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011
06 Dec 2010 AA Full accounts made up to 3 April 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mrs Carol Williams on 29 September 2010
14 Oct 2010 CH01 Director's details changed for Stephen Henderson on 29 September 2010
14 Oct 2010 CH03 Secretary's details changed for Mrs Carol Williams on 29 September 2010