FARNHAM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2413 December 2024 | Compulsory strike-off action has been discontinued |
| 13/12/2413 December 2024 | Compulsory strike-off action has been discontinued |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 2024-01-11 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/10/2228 October 2022 | Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 2022-10-28 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 01/03/221 March 2022 | Change of share class name or designation |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 24/02/2224 February 2022 | Change of details for Mr Simon Jonothan Foster as a person with significant control on 2021-11-02 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2021-11-02 |
| 24/02/2224 February 2022 | Notification of Rigade Investments Limited as a person with significant control on 2021-11-02 |
| 24/02/2224 February 2022 | Appointment of Mr Craig Stewart Webster as a director on 2021-11-02 |
| 30/09/2130 September 2021 | Registration of charge 080500770002, created on 2021-09-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 03/02/213 February 2021 | COMPANY NAME CHANGED FARNHAM DEVELOPEMNTS LIMITED CERTIFICATE ISSUED ON 03/02/21 |
| 02/02/212 February 2021 | COMPANY NAME CHANGED MARCHWOOD DEVELOPMENTS (SURREY) LIMITED CERTIFICATE ISSUED ON 02/02/21 |
| 29/01/2129 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 080500770001 |
| 15/01/2115 January 2021 | COMPANY NAME CHANGED URBAN MATRIX (HALL PLACE) LIMITED CERTIFICATE ISSUED ON 15/01/21 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONOTHAN FOSTER / 29/08/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | DISS40 (DISS40(SOAD)) |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/06/1614 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/06/152 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 42 COPPERFIELD STREET LONDON ENGLAND SE1 0DY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED URBAN MATRIX (HAVEN) LTD CERTIFICATE ISSUED ON 17/02/15 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONOTHAN FOSTER / 25/07/2014 |
| 02/06/142 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/05/122 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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