About

Registered Number: 05247048
Date of Incorporation: 30/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH,

 

Established in 2004, The Farleigh Group Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Hutchinson, Mark Leonard, Smith, Abbe, Campbell, Richard, Dragunas, Christine Dorothy. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Richard 30 September 2004 11 May 2016 1
DRAGUNAS, Christine Dorothy 30 September 2004 11 May 2016 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Mark Leonard 11 May 2016 - 1
SMITH, Abbe 01 November 2005 11 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 30 April 2020
CH01 - Change of particulars for director 03 December 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 09 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 26 September 2018
SH01 - Return of Allotment of shares 10 January 2018
CS01 - N/A 26 October 2017
SH01 - Return of Allotment of shares 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 03 October 2017
SH01 - Return of Allotment of shares 30 May 2017
CS01 - N/A 12 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2016
RESOLUTIONS - N/A 20 June 2016
AD01 - Change of registered office address 20 June 2016
AP03 - Appointment of secretary 27 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 25 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
RP04 - N/A 12 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 23 February 2016
AR01 - Annual Return 27 October 2015
CH03 - Change of particulars for secretary 27 October 2015
AA - Annual Accounts 02 October 2015
RESOLUTIONS - N/A 30 January 2015
SH01 - Return of Allotment of shares 30 January 2015
CC04 - Statement of companies objects 30 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 24 July 2013
CH03 - Change of particulars for secretary 30 May 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 30 August 2012
CH03 - Change of particulars for secretary 25 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 30 September 2011
AD01 - Change of registered office address 30 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 19 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
225 - Change of Accounting Reference Date 07 October 2004
NEWINC - New incorporation documents 30 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.