FARNHAM CASTLE OPERATIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/03/222 March 2022 | Satisfaction of charge 082096090001 in full |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | ADOPT ARTICLES 06/02/2020 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / XYZ987 LTD / 03/02/2020 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE DIANE LUPTON / 08/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS GERALDINE DIANE LUPTON |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XYZ987 LTD |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE LUPTON |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE DIANE LUPTON / 20/09/2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 19/10/1719 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUPTON |
| 22/03/1722 March 2017 | ARTICLES OF ASSOCIATION |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 09/02/179 February 2017 | ALTER ARTICLES 11/01/2017 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082096090001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HASTIE |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED CATHERINE WELLS |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HASTIE |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MS CATHERINE MARGARET WELLS |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 26/02/1626 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, CURZON HOUSE 2ND FLOOR 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, FARNHAM CASTLE CASTLE STREET, FARNHAM, GU9 OAG, UNITED KINGDOM |
| 19/10/1519 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1800 |
| 12/06/1312 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1350 |
| 16/04/1316 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED HOWARD JOHN LUPTON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WELLS |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, DA VINCI HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, UNITED KINGDOM |
| 27/09/1227 September 2012 | ADOPT ARTICLES 13/09/2012 |
| 27/09/1227 September 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 27/09/1227 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 900.00 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED CATHERINE MARGARET WELLS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED ANGUS JAMES HASTIE |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED SIMON ANDREW ROBSON |
| 11/09/1211 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FARNHAM CASTLE OPERATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company