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FARRAT INSTALLATION SERVICES LIMITED

Company number 06524087

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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 Mar 2024 AP01 Appointment of James Donnelly as a director on 20 March 2024
08 Mar 2024 CH01 Director's details changed for Mr Oliver Richard Farrell on 8 March 2024
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
10 Mar 2023 CH01 Director's details changed for Mrs Kathryn Elizabeth Goulden on 10 March 2023
27 Jul 2022 AP01 Appointment of Sally Moxon as a director on 22 July 2022
16 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with updates
11 May 2021 TM01 Termination of appointment of Paul Stuart Mellish as a director on 30 April 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
26 Oct 2020 MA Memorandum and Articles of Association
26 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 PSC02 Notification of Eom Group Holdings Limited as a person with significant control on 14 October 2020
15 Oct 2020 PSC07 Cessation of Andrew John Farrell as a person with significant control on 14 October 2020
15 Oct 2020 PSC07 Cessation of Oliver Richard Farrell as a person with significant control on 14 October 2020
15 Oct 2020 AP01 Appointment of Mr Ryan Arbabi as a director on 14 October 2020
15 Oct 2020 AP01 Appointment of Mr Paul Stuart Mellish as a director on 14 October 2020
15 Oct 2020 AP03 Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on 14 October 2020
15 Oct 2020 AP01 Appointment of Mrs Kathryn Elizabeth Goulden as a director on 14 October 2020
15 Oct 2020 TM01 Termination of appointment of Andrew John Farrell as a director on 14 October 2020
15 Oct 2020 TM02 Termination of appointment of Andrew John Farrell as a secretary on 14 October 2020
09 Oct 2020 MR01 Registration of charge 065240870001, created on 7 October 2020