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Farrow & Ball Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 37
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

19 June 2023 Confirmation statement made on 8 June 2023 with no updates
15 August 2022 Confirmation statement made on 8 June 2022 with no updates
11 October 2021 Confirmation statement made on 10 October 2021 with no updates
12 October 2020 Confirmation statement made on 10 October 2020 with no updates
14 October 2019 Confirmation statement made on 10 October 2019 with no updates
22 October 2018 Confirmation statement made on 10 October 2018 with no updates
19 October 2017 Confirmation statement made on 10 October 2017 with no updates
19 October 2017 Confirmation statement made on 10 October 2017 with no updates
10 October 2016 Confirmation statement made on 10 October 2016 with updates
10 October 2016 Confirmation statement made on 10 October 2016 with updates

Annual Returns

3 June 2016Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2016-06-03
  • EUR 66,858.45
  • GBP 47,153.1
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/10/2015 as it was not properly delivered.
3 June 2016Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2016-06-03
  • EUR 66,858.45
  • GBP 47,153.1
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/10/2015 as it was not properly delivered.
12 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • EUR 66,858.45
  • GBP 47,153.1
  • ANNOTATION Clarification a replacement AR01 was registered on 03/06/2016.
12 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • EUR 66,858.45
  • GBP 47,153.1
  • ANNOTATION Clarification a replacement AR01 was registered on 03/06/2016.
12 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • EUR 66,858.45
  • GBP 47,153.1
1 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • EUR 66,858.45
  • GBP 47,153.1
1 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • EUR 66,858.45
  • GBP 47,153.1
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • EUR 66,858.45
  • GBP 47,153.1
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • EUR 66,858.45
  • GBP 47,153.1
1 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
4 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
4 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
2 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
2 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
6 November 2009Annual return made up to 15 September 2009 with a full list of shareholders
6 November 2009Annual return made up to 15 September 2009 with a full list of shareholders
7 October 2008Return made up to 15/09/08; full list of members
7 October 2008Return made up to 15/09/08; full list of members
14 July 2008Return made up to 15/09/07; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
14 July 2008Return made up to 15/09/07; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
4 October 2007Return made up to 15/09/07; full list of members
4 October 2007Return made up to 15/09/07; full list of members
24 October 2006Return made up to 15/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 October 2006Return made up to 15/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 October 2005Return made up to 15/09/05; full list of members
20 October 2005Return made up to 15/09/05; full list of members
14 October 2004Return made up to 15/09/04; full list of members
14 October 2004Return made up to 15/09/04; full list of members
17 November 2003Return made up to 15/09/03; full list of members
17 November 2003Return made up to 15/09/03; full list of members
3 October 2002Return made up to 15/09/02; full list of members
3 October 2002Return made up to 15/09/02; full list of members
15 October 2001Return made up to 15/09/01; full list of members
15 October 2001Return made up to 15/09/01; full list of members
1 November 2000Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
1 November 2000Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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