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FARLEIGH (BRASSEY) LIMITED

Company number 10310934

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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)
22 Oct 2024 MR04 Satisfaction of charge 103109340001 in full
22 Oct 2024 MR04 Satisfaction of charge 103109340004 in full
22 Oct 2024 MR04 Satisfaction of charge 103109340003 in full
22 Oct 2024 MR04 Satisfaction of charge 103109340002 in full
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
08 Feb 2024 AD01 Registered office address changed from 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England to Lyons Court 1666a High Street Knowle Solihull B93 0LY on 8 February 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 5 September 2023
25 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
14 Aug 2023 CS01 05/09/22 Statement of Capital gbp 1
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 TM01 Termination of appointment of Lawrence Russell Grove as a director on 22 August 2019
12 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
18 Sep 2018 AP03 Appointment of Mrs Lesley Christine Hill as a secretary on 12 September 2018
12 Sep 2018 TM02 Termination of appointment of Philip Shenton as a secretary on 12 September 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 SH02 Sub-division of shares on 23 February 2017
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
11 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 23/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association