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FARRER AND FENWICK REMOVALS LTD

Company number 05569630

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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)
01 Mar 2024 PSC04 Change of details for Mr Michael Edward Fenwick as a person with significant control on 1 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 AP01 Appointment of Mr Stephen Edward Boultby as a director on 1 March 2024
01 Mar 2024 AP03 Appointment of Mrs Sonya Carol Cowen as a secretary on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Mark Stephen Farrer as a director on 1 March 2024
07 Feb 2024 CH01 Director's details changed for Mr Mark Stephen Farrer on 10 January 2024
06 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
05 Apr 2023 CH01 Director's details changed for Mr Mark Stephen Farrer on 6 April 2020
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 PSC07 Cessation of Mark Stephen Farrer as a person with significant control on 21 March 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 150
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
21 Oct 2021 AD01 Registered office address changed from The Old Dairy Barracks Farm Cobham Road Fetcham Surrey KT22 9TP England to The Long Barn Barracks Farm Cobham Road Fetcham Leatherhead KT22 9TP on 21 October 2021
21 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
12 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
17 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 MA Memorandum and Articles of Association