Based in Salford, Mwh Farrer Ltd was established in 2006, it's status in the Companies House registry is set to "Active". Mclurgh, David Brian, Dr, Bresnan, Paul James, Hall-sturt, Victoria Jayne, Maloney, Gina Paola, Moist, Sarah Ann are listed as directors of the business. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLURGH, David Brian, Dr | 06 March 2019 | - | 1 |
BRESNAN, Paul James | 02 November 2018 | 06 March 2019 | 1 |
HALL-STURT, Victoria Jayne | 18 February 2011 | 02 November 2018 | 1 |
MALONEY, Gina Paola | 05 November 2012 | 03 August 2018 | 1 |
MOIST, Sarah Ann | 23 December 2010 | 01 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 06 June 2019 | |
TM02 - Termination of appointment of secretary | 08 March 2019 | |
AP03 - Appointment of secretary | 08 March 2019 | |
CS01 - N/A | 06 March 2019 | |
PSC05 - N/A | 22 January 2019 | |
AD01 - Change of registered office address | 12 December 2018 | |
RESOLUTIONS - N/A | 05 December 2018 | |
CONNOT - N/A | 05 December 2018 | |
RESOLUTIONS - N/A | 12 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
AP03 - Appointment of secretary | 07 November 2018 | |
MR01 - N/A | 07 November 2018 | |
TM02 - Termination of appointment of secretary | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AP01 - Appointment of director | 06 November 2018 | |
TM02 - Termination of appointment of secretary | 03 August 2018 | |
CS01 - N/A | 02 March 2018 | |
PSC05 - N/A | 02 January 2018 | |
RESOLUTIONS - N/A | 29 December 2017 | |
CONNOT - N/A | 29 December 2017 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
AP01 - Appointment of director | 02 November 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
CH03 - Change of particulars for secretary | 05 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
AP01 - Appointment of director | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CS01 - N/A | 02 March 2017 | |
TM02 - Termination of appointment of secretary | 01 December 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AP01 - Appointment of director | 08 July 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
AP01 - Appointment of director | 20 February 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AA - Annual Accounts | 08 August 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
AR01 - Annual Return | 04 March 2014 | |
MR04 - N/A | 08 October 2013 | |
AP01 - Appointment of director | 30 August 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
AP01 - Appointment of director | 27 August 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AP03 - Appointment of secretary | 05 November 2012 | |
AA - Annual Accounts | 19 September 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 May 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AP03 - Appointment of secretary | 18 February 2011 | |
TM01 - Termination of appointment of director | 18 February 2011 | |
AP01 - Appointment of director | 17 February 2011 | |
AA01 - Change of accounting reference date | 28 January 2011 | |
AA - Annual Accounts | 24 January 2011 | |
MISC - Miscellaneous document | 13 January 2011 | |
AUD - Auditor's letter of resignation | 11 January 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
AP01 - Appointment of director | 30 December 2010 | |
MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
CERTNM - Change of name certificate | 29 December 2010 | |
CONNOT - N/A | 29 December 2010 | |
AP01 - Appointment of director | 29 December 2010 | |
AP01 - Appointment of director | 29 December 2010 | |
AP03 - Appointment of secretary | 29 December 2010 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
TM02 - Termination of appointment of secretary | 23 December 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 11 March 2010 | |
MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
AUD - Auditor's letter of resignation | 01 May 2009 | |
MISC - Miscellaneous document | 20 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
AUD - Auditor's letter of resignation | 14 April 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 11 September 2008 | |
395 - Particulars of a mortgage or charge | 09 May 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 31 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
395 - Particulars of a mortgage or charge | 15 August 2007 | |
363a - Annual Return | 28 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
287 - Change in situation or address of Registered Office | 05 April 2006 | |
NEWINC - New incorporation documents | 02 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 November 2018 | Outstanding |
N/A |
Debenture | 23 December 2010 | Fully Satisfied |
N/A |
Second supplemental deed | 19 February 2010 | Fully Satisfied |
N/A |
Supplemental deed | 24 April 2008 | Fully Satisfied |
N/A |
Fixed and floating security document | 14 August 2007 | Fully Satisfied |
N/A |