FARRINGTON BUSINESS GROUP LTD

08714175
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
05 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
11 Apr 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Mar 2022 officers Appointment of director (Venetia Lois Cooper) 2 Buy now
08 Feb 2022 accounts Annual Accounts 6 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Stewart James Motler) 2 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 51 Buy now
20 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2022 officers Change of particulars for director (Mr Andrew Charles Ashton) 2 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 May 2021 officers Appointment of director (Mr Stewart James Motler) 2 Buy now
12 Apr 2021 accounts Annual Accounts 10 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 50 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
18 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
27 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2020 incorporation Memorandum Articles 30 Buy now
11 Jun 2020 resolution Resolution 1 Buy now
05 Jun 2020 mortgage Registration of a charge 15 Buy now
05 Jun 2020 mortgage Registration of a charge 15 Buy now
07 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Joseph Paul Francis Townley) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Paul Francis Adrian Townley) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Gaynor Mary Townley) 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 9 Buy now
18 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2018 accounts Annual Accounts 7 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 8 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 9 Buy now
01 Jul 2016 resolution Resolution 2 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
27 Jun 2016 officers Appointment of director (Mrs Gaynor Mary Townley) 2 Buy now
24 Jun 2016 mortgage Registration of a charge 9 Buy now
20 Jun 2016 officers Appointment of director (Mr Joseph Paul Francis Townley) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Francis Adrian Townley) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Joseph Burns) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Rory David Perkins) 1 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Laura Jayne Perkins) 1 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Kelly Burns) 1 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 officers Appointment of secretary (Mrs Kelly Burns) 2 Buy now
07 Jan 2016 officers Appointment of secretary (Mrs Laura Jayne Perkins) 2 Buy now
17 Nov 2015 accounts Annual Accounts 9 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Rory David Perkins) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Joseph Burns) 2 Buy now
24 Jun 2014 accounts Annual Accounts 8 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 mortgage Registration of a charge 10 Buy now
13 Feb 2014 mortgage Registration of a charge 25 Buy now
02 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2013 incorporation Incorporation Company 30 Buy now