Introduction
Watch Company
F
FAR CANAL LIMITED
FAR CANAL LIMITED is an active company incorporated on 15 August 2018 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects. FAR CANAL LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11518635
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
HALSBURY HOMES (RACKHEATH) LIMITED
From: 18 February 2021To: 18 March 2026
HALSBURY HOMES (WYMONDHAM) LIMITED
From: 7 August 2019To: 18 February 2021
HALSBURY HOMES (HALESWORTH) LIMITED
From: 24 January 2019To: 7 August 2019
HALSBURY HOMES (SUFFOLK) LIMITED
From: 15 August 2018To: 24 January 2019
Address
Seymour House Little Money Road Loddon Norwich, NR14 6JD,
Previous Addresses
Seymour House, Little Money Road Loddo Norwich Norfolk NR14 6JD England
From: 15 August 2018To: 4 September 2018
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
EVANS, Simon
ActiveLittle Money Road, NorwichNR14 6JD
Secretary
Appointed 31 Jan 2024
EVANS, Simon
Little Money Road, NorwichNR14 6JD
Secretary
31 Jan 2024
Active
JEANS, Patrick Stephen
ActiveLittle Money Road, NorwichNR14 6JD
Born July 1987
Director
Appointed 28 Sept 2023
JEANS, Patrick Stephen
Little Money Road, NorwichNR14 6JD
Born July 1987
Director
28 Sept 2023
Active
JEANS, Phillip Patrick
ActiveLittle Money Road, NorwichNR14 6JD
Born July 1960
Director
Appointed 15 Aug 2018
JEANS, Phillip Patrick
Little Money Road, NorwichNR14 6JD
Born July 1960
Director
15 Aug 2018
Active
JEANS, Stephanie Marie
ActiveLittle Money Road, NorwichNR14 6JD
Born December 1989
Director
Appointed 15 Aug 2018
JEANS, Stephanie Marie
Little Money Road, NorwichNR14 6JD
Born December 1989
Director
15 Aug 2018
Active
NEALE, Benita Louise
ResignedLittle Money Road, NorwichNR14 6JD
Secretary
Appointed 01 Sept 2018
Resigned 31 Mar 2024
NEALE, Benita Louise
Little Money Road, NorwichNR14 6JD
Secretary
01 Sept 2018
Resigned 31 Mar 2024
Resigned
DAWSON, Karl Roy
ResignedLittle Money Road, NorwichNR14 6JD
Born June 1974
Director
Appointed 15 Aug 2018
Resigned 02 Oct 2019
DAWSON, Karl Roy
Little Money Road, NorwichNR14 6JD
Born June 1974
Director
15 Aug 2018
Resigned 02 Oct 2019
Resigned
GREEN, Jason Timothy
ResignedLittle Money Road, NorwichNR14 6JD
Born February 1970
Director
Appointed 15 Aug 2018
Resigned 02 Mar 2021
GREEN, Jason Timothy
Little Money Road, NorwichNR14 6JD
Born February 1970
Director
15 Aug 2018
Resigned 02 Mar 2021
Resigned
JEANS, Patrick Stephen
ResignedLittle Money Road, NorwichNR14 6JD
Born July 1987
Director
Appointed 15 Aug 2018
Resigned 27 Sept 2023
JEANS, Patrick Stephen
Little Money Road, NorwichNR14 6JD
Born July 1987
Director
15 Aug 2018
Resigned 27 Sept 2023
Resigned
MCNAMEE, Shaun Campbell
ResignedLittle Money Road, NorwichNR14 6JD
Born December 1968
Director
Appointed 15 Aug 2018
Resigned 07 Nov 2019
MCNAMEE, Shaun Campbell
Little Money Road, NorwichNR14 6JD
Born December 1968
Director
15 Aug 2018
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Phillip Patrick Jeans
ActiveLittle Money Road, NorwichNR14 6JD
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2022
Mr Phillip Patrick Jeans
Little Money Road, NorwichNR14 6JD
Born July 1960
Ownership of shares 75 to 100 percent
23 Aug 2022
Active
Phillip Patrick Jeans
CeasedLoddo, NorwichNR14 6JD
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2018
Ceased 22 Aug 2022
Phillip Patrick Jeans
Loddo, NorwichNR14 6JD
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2018
Ceased 22 Aug 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2023
2 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 November 2023
5 October 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2019
27 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 August 2019
23 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2018
4 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2018