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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2025 |
AD01 |
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 6 August 2025
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18 Mar 2025 |
CS01 |
Confirmation statement made on 13 March 2025 with no updates
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04 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr David Farnham on 20 January 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 7 February 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr David Farnham on 13 September 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 1 Richard Street Barry CF62 8DX Wales to 1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ on 18 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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04 May 2021 |
PSC02 |
Notification of Farnham & Son Limited as a person with significant control on 30 November 2020
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04 May 2021 |
PSC07 |
Cessation of David Farnham as a person with significant control on 30 November 2020
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 May 2019 |
AD01 |
Registered office address changed from 4 Boverton Brook Shops Boverton Llantwit Major CF61 1TY Wales to 1 Richard Street Barry CF62 8DX on 20 May 2019
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20 May 2019 |
AD01 |
Registered office address changed from 1 Richard Street Barry CF62 8DX Wales to 4 Boverton Brook Shops Boverton Llantwit Major CF61 1TY on 20 May 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-19
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 19/02/2019.
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19 Feb 2019 |
AD01 |
Registered office address changed from 2 Skomer Road Barry CF62 9DA Wales to 1 Richard Street Barry CF62 8DX on 19 February 2019
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