Farthinghoe Fine Wine Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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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 |
Sunday, April 27, 2025 2:00:33 PM UTC |
Official Address |
501 Ground Floor Unit Centennial Park Avenue Elstree Borehamwood
There are 335 companies registered at this street
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Locality |
Elstree |
Region |
Hertfordshire, England |
Postal Code |
WD63FG
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Sector |
Retail sale of beverages in specialised stores |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 4, 2025 |
Appointment of a man as Director
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Registry |
May 5, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Jan 15, 2018 |
Return of allotment of shares
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Registry |
Jan 15, 2018 |
Return of allotment of shares 2601115...
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Registry |
Jan 15, 2018 |
Return of allotment of shares
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Registry |
Jan 15, 2018 |
Return of allotment of shares 2601115...
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Registry |
May 17, 2017 |
Confirmation statement made , with updates
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Financials |
Apr 12, 2017 |
Annual accounts
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Registry |
Mar 16, 2017 |
Resignation of one Director
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Registry |
Mar 3, 2017 |
Change of registered office address
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Registry |
Dec 8, 2016 |
Resignation of a woman
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Financials |
Sep 7, 2016 |
Annual accounts
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Registry |
May 25, 2016 |
Annual return
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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
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Registry |
May 13, 2015 |
Annual return
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Financials |
Apr 28, 2015 |
Annual accounts
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Registry |
Apr 1, 2015 |
Notice of name or other designation of class of shares
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Registry |
Mar 24, 2015 |
Appointment of a person as Director
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Registry |
Feb 2, 2015 |
Appointment of a man as Director
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Financials |
Jun 9, 2014 |
Annual accounts
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Registry |
May 12, 2014 |
Annual return
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Registry |
Mar 21, 2014 |
Change of registered office address
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Registry |
May 31, 2013 |
Annual return
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Financials |
May 31, 2013 |
Annual accounts
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Registry |
Mar 14, 2013 |
Resignation of one Director
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Registry |
Jan 19, 2013 |
Resignation of one Wine Merchant and one Director (a man)
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Financials |
Aug 15, 2012 |
Annual accounts
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Registry |
May 14, 2012 |
Annual return
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Financials |
Aug 3, 2011 |
Annual accounts
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Registry |
Jun 13, 2011 |
Annual return
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Registry |
May 11, 2010 |
Annual return 2651663...
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Financials |
May 6, 2010 |
Annual accounts
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Financials |
Jun 9, 2009 |
Annual accounts 8077416...
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Registry |
May 18, 2009 |
Annual return
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Registry |
Sep 18, 2008 |
Accounts
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Registry |
Sep 18, 2008 |
Change of accounting reference date
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Registry |
May 2, 2008 |
Annual return
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Financials |
Dec 18, 2007 |
Annual accounts
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Registry |
Aug 21, 2007 |
Annual return
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Registry |
Aug 21, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 16, 2007 |
Resolution
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Registry |
Jun 16, 2007 |
Varying share rights and names
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Financials |
May 17, 2007 |
Annual accounts
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Registry |
May 17, 2007 |
Resignation of a person
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Registry |
May 17, 2007 |
Appointment of a person
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Registry |
May 15, 2007 |
Change in situation or address of registered office
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Registry |
May 14, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 23, 2006 |
Appointment of a woman as Secretary
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Registry |
Nov 23, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Jul 19, 2006 |
Annual return
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Registry |
Jul 19, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 5, 2006 |
Annual accounts
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Registry |
Jun 25, 2005 |
Annual return
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Financials |
Jun 6, 2005 |
Annual accounts
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Registry |
Aug 13, 2004 |
Annual return
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Financials |
Feb 16, 2004 |
Annual accounts
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Registry |
Jun 18, 2003 |
Section 175 comp act 06 08
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Registry |
Jun 18, 2003 |
Resolution
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Registry |
Jun 15, 2003 |
Annual return
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Registry |
Jan 3, 2003 |
Change in situation or address of registered office
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Financials |
Nov 19, 2002 |
Annual accounts
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Registry |
Jun 27, 2002 |
Annual return
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Financials |
Dec 10, 2001 |
Annual accounts
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Registry |
Aug 10, 2001 |
Change in situation or address of registered office
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Registry |
Jul 23, 2001 |
Change in situation or address of registered office 1787987...
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Registry |
Apr 18, 2001 |
Annual return
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Financials |
Jan 17, 2001 |
Annual accounts
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Registry |
Jul 24, 2000 |
Appointment of a person
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Registry |
Jul 1, 2000 |
Appointment of a man as Director and Wine Merchant
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Registry |
May 24, 2000 |
Annual return
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Financials |
Mar 7, 2000 |
Annual accounts
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Registry |
Apr 19, 1999 |
Annual return
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Financials |
Jan 26, 1999 |
Annual accounts
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Registry |
May 12, 1998 |
Company name change
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Registry |
May 11, 1998 |
Change of name certificate
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Registry |
May 6, 1998 |
Annual return
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Registry |
May 6, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 6, 1998 |
Director's particulars changed
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Financials |
Mar 6, 1998 |
Annual accounts
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Registry |
Oct 12, 1997 |
Appointment of a person
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Registry |
Sep 1, 1997 |
Appointment of a woman as Secretary
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Registry |
Sep 1, 1997 |
Resignation of one Secretary (a man)
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Registry |
Apr 22, 1997 |
Annual return
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Financials |
Jan 6, 1997 |
Annual accounts
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Financials |
May 15, 1996 |
Annual accounts 1945256...
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Registry |
Apr 22, 1996 |
Annual return
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Registry |
Apr 23, 1995 |
Annual return 1879469...
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Financials |
Mar 1, 1995 |
Annual accounts
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Registry |
Apr 25, 1994 |
Annual return
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Registry |
Apr 25, 1994 |
Director's particulars changed
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Financials |
Mar 10, 1994 |
Annual accounts
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Registry |
Jun 4, 1993 |
Annual return
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Financials |
Jun 3, 1993 |
Annual accounts
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Registry |
Oct 22, 1992 |
Director resigned, new director appointed
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Registry |
Oct 22, 1992 |
Director resigned, new director appointed 1866161...
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Financials |
Jun 5, 1992 |
Annual accounts
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Registry |
May 18, 1992 |
Annual return
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Registry |
May 11, 1991 |
Annual return 1766636...
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Registry |
Apr 16, 1991 |
Two appointments: a woman and a man,: a woman and a man
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