FARNHAM PROPERTIES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Satisfaction of charge 038519840004 in full

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-01 with updates

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02/06/232 June 2023 Satisfaction of charge 038519840005 in full

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02/06/232 June 2023 Satisfaction of charge 038519840006 in full

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02/06/232 June 2023 Satisfaction of charge 038519840003 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Cessation of John Cyril Stuttaford as a person with significant control on 2022-11-01

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14/11/2214 November 2022 Notification of Jane Margaret Piper as a person with significant control on 2022-11-01

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14/11/2214 November 2022 Notification of Robert John Stuttaford as a person with significant control on 2022-11-01

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-10-01 with updates

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17/06/2117 June 2021 Appointment of Robert John Stuttaford as a director on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038519840006

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038519840005

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CYRIL STUTTAFORD / 06/04/2016

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11/10/1811 October 2018 CESSATION OF JANE MARGARET PIPER AS A PSC

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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13/05/1813 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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09/05/179 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 02/02/15 STATEMENT OF CAPITAL GBP 10

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06/05/156 May 2015 ADOPT ARTICLES 02/02/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038519840004

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038519840003

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/01/1224 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/10/113 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/10/105 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/0921 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE PIPER / 01/10/2009

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE PIPER / 26/06/2009

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06/06/096 June 2009 31/03/09 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 LOCATION OF REGISTER OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 22 MELTON STREET LONDON NW1 2BW

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25/02/0525 February 2005 SECRETARY'S PARTICULARS CHANGED

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 SECRETARY'S PARTICULARS CHANGED

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02/10/022 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/02/0212 February 2002 S366A DISP HOLDING AGM 05/02/02

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08/10/018 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 S366A DISP HOLDING AGM 06/06/01

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/10/003 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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