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FAREBASE LIMITED

Company number 02654606

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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)
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
02 Jul 2021 RP04AP01 Second filing for the appointment of Mr David Mathew Ward as a director
01 Jul 2021 AP01 Appointment of Mr David Mathew Ward as a director on 1 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/21
01 Jul 2021 TM01 Termination of appointment of David John Wilson as a director on 30 June 2021
14 Apr 2021 TM02 Termination of appointment of John Henri Constantin as a secretary on 1 April 2021
14 Apr 2021 AP03 Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021
20 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 16/10/2016
11 Apr 2017 AP01 Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017 AP01 Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Richard Anthony Law as a director on 1 April 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cormant co 24/11/2016
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017.
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 21,000
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014