FARNHAM'S LTD.

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DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-20 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-02-29

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31/10/2431 October 2024 Registered office address changed from 18 Hawthorn Close Takeley Bishop's Stortford Essex CM22 6SD England to Okefield Henham Road Debden Green Saffron Walden Essex CB11 3LZ on 2024-10-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-20 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-02-28

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26/03/2326 March 2023 Confirmation statement made on 2023-02-20 with no updates

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26/03/2326 March 2023 Confirmation statement made on 2022-04-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/06/2111 June 2021 28/02/21 TOTAL EXEMPTION FULL

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/10/1931 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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21/11/1821 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/04/1628 April 2016 SAIL ADDRESS CHANGED FROM: 18 THE STREET MANUDEN BISHOP'S STORTFORD HERTFORDSHIRE CM23 1DQ ENGLAND

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM HOLCOMBE 18 THE STREET MANUDEN BISHOPS STORTFORD HERTFORDSHIRE CM23 1DQ

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18/03/1618 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM POND COTTAGE HILL GREEN CLAVERING SAFFRON WALDEN ESSEX CB11 4QF ENGLAND

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18/03/1618 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/02/1511 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/142 April 2014 Annual return made up to 1 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / KELLIE FARNHAM / 01/02/2012

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15/02/1215 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FARNHAM / 01/02/2010

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22/03/1022 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/04/088 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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11/04/0711 April 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/03/0413 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: HERTFORD HOUSE 36 STANSTEAD ROAD HERTFORD HERTFORDSHIRE SG13 7HY

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13/05/0313 May 2003 SECRETARY RESIGNED

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/05/029 May 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/06/016 June 2001 RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS

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05/03/015 March 2001 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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23/02/0123 February 2001 DIRECTOR'S PARTICULARS CHANGED

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06/02/006 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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