Farthinghoe Fine Wine LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-12-31 Trade Debtors £3,994,726 -33.12% Employees £16 0% Total assets £212,004 +47.50%
FARTHINGHOE FINE WINE AND FOOD LIMITED
Company type Private Limited Company , Active Company Number 01123744 Record last updated Tuesday, May 17, 2022 8:14:50 AM UTC Official Address 501 Ground Floor Unit Centennial Park Avenue Elstree Borehamwood There are 336 companies registered at this street
Postal Code WD63FG Sector Retail sale of beverages in specialised stores
Visits Searches Document Type Publication date Download link Registry May 5, 2022 Resignation of one Secretary (a woman) Registry Jan 15, 2018 Return of allotment of shares Registry Jan 15, 2018 Return of allotment of shares 2601115... Registry Jan 15, 2018 Return of allotment of shares Registry Jan 15, 2018 Return of allotment of shares 2601115... Registry May 17, 2017 Confirmation statement made , with updates Financials Apr 12, 2017 Annual accounts Registry Mar 16, 2017 Resignation of one Director Registry Mar 3, 2017 Change of registered office address Registry Dec 8, 2016 Resignation of a woman Financials Sep 7, 2016 Annual accounts Registry May 25, 2016 Annual return Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights Registry May 13, 2015 Annual return Financials Apr 28, 2015 Annual accounts Registry Apr 1, 2015 Notice of name or other designation of class of shares Registry Mar 24, 2015 Appointment of a person as Director Registry Feb 2, 2015 Appointment of a man as Director Financials Jun 9, 2014 Annual accounts Registry May 12, 2014 Annual return Registry Mar 21, 2014 Change of registered office address Registry May 31, 2013 Annual return Financials May 31, 2013 Annual accounts Registry Mar 14, 2013 Resignation of one Director Registry Jan 19, 2013 Resignation of one Wine Merchant and one Director (a man) Financials Aug 15, 2012 Annual accounts Registry May 14, 2012 Annual return Financials Aug 3, 2011 Annual accounts Registry Jun 13, 2011 Annual return Registry May 11, 2010 Annual return 2651663... Financials May 6, 2010 Annual accounts Financials Jun 9, 2009 Annual accounts 8077416... Registry May 18, 2009 Annual return Registry Sep 18, 2008 Accounts Registry Sep 18, 2008 Change of accounting reference date Registry May 2, 2008 Annual return Financials Dec 18, 2007 Annual accounts Registry Aug 21, 2007 Annual return Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2007 Resolution Registry Jun 16, 2007 Varying share rights and names Financials May 17, 2007 Annual accounts Registry May 17, 2007 Resignation of a person Registry May 17, 2007 Appointment of a person Registry May 15, 2007 Change in situation or address of registered office Registry May 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 23, 2006 Appointment of a woman as Secretary Registry Nov 23, 2006 Resignation of one Secretary (a woman) Registry Jul 19, 2006 Annual return Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Financials Jun 5, 2006 Annual accounts Registry Jun 25, 2005 Annual return Financials Jun 6, 2005 Annual accounts Registry Aug 13, 2004 Annual return Financials Feb 16, 2004 Annual accounts Registry Jun 18, 2003 Section 175 comp act 06 08 Registry Jun 18, 2003 Resolution Registry Jun 15, 2003 Annual return Registry Jan 3, 2003 Change in situation or address of registered office Financials Nov 19, 2002 Annual accounts Registry Jun 27, 2002 Annual return Financials Dec 10, 2001 Annual accounts Registry Aug 10, 2001 Change in situation or address of registered office Registry Jul 23, 2001 Change in situation or address of registered office 1787987... Registry Apr 18, 2001 Annual return Financials Jan 17, 2001 Annual accounts Registry Jul 24, 2000 Appointment of a person Registry Jul 1, 2000 Appointment of a man as Director and Wine Merchant Registry May 24, 2000 Annual return Financials Mar 7, 2000 Annual accounts Registry Apr 19, 1999 Annual return Financials Jan 26, 1999 Annual accounts Registry May 12, 1998 Company name change Registry May 11, 1998 Change of name certificate Registry May 6, 1998 Annual return Registry May 6, 1998 Notice of change of directors or secretaries or in their particulars Registry May 6, 1998 Director's particulars changed Financials Mar 6, 1998 Annual accounts Registry Oct 12, 1997 Appointment of a person Registry Oct 12, 1997 Resignation of a person Registry Sep 1, 1997 Appointment of a woman as Secretary Registry Sep 1, 1997 Resignation of one Secretary (a man) Registry Apr 22, 1997 Annual return Financials Jan 6, 1997 Annual accounts Financials May 15, 1996 Annual accounts 1945256... Registry Apr 22, 1996 Annual return Registry Apr 23, 1995 Annual return 1879469... Financials Mar 1, 1995 Annual accounts Registry Apr 25, 1994 Annual return Registry Apr 25, 1994 Director's particulars changed Financials Mar 10, 1994 Annual accounts Registry Jun 4, 1993 Annual return Financials Jun 3, 1993 Annual accounts Registry Oct 22, 1992 Director resigned, new director appointed Registry Oct 22, 1992 Director resigned, new director appointed 1866161... Financials Jun 5, 1992 Annual accounts Registry May 18, 1992 Annual return Registry May 11, 1991 Annual return 1766636... Registry Apr 16, 1991 Two appointments: a woman and a man,: a woman and a man Financials Apr 15, 1991 Annual accounts
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