FARINA & CO (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 11481289 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2018 |
| Age | 5 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FARINA & CO (HOLDINGS) LIMITED is an active private limited company with number 11481289. It was incorporated 5 years, 10 months, 8 days ago, on 24 July 2018. The company address is Unit 1 Graceways Unit 1 Graceways, Blackpool, FY4 5GP, England.
Company Fillings
Termination secretary company with name termination date
Date: 03 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marta Zofia Polinska
Termination date: 2023-09-29
Documents
Confirmation statement with updates
Date: 10 Aug 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-13
New address: Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP
Old address: 62a Clifton Street Lytham Lancashire FY8 5EW England
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 30 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Joseph Regan
Termination date: 2019-10-14
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-14
Officer name: Peter Daniel Jones
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Capital : 175,104.00 GBP
Date: 2019-10-14
Documents
Capital name of class of shares
Date: 08 Nov 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Joseph Regan
Appointment date: 2019-10-14
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Daniel Jones
Appointment date: 2019-10-14
Documents
Resolution
Date: 07 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Change account reference date company current shortened
Date: 07 Jan 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 09 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-25
Officer name: Ms Marta Zofia Polinska
Documents
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