FARNINGHAM HOLDINGS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewPrevious accounting period shortened from 2024-08-02 to 2024-08-01

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19/12/2419 December 2024 Confirmation statement made on 2024-12-06 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-07-31

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02/08/242 August 2024 Current accounting period shortened from 2023-08-03 to 2023-08-02

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11/01/2411 January 2024 Confirmation statement made on 2023-12-06 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2331 July 2023 Previous accounting period shortened from 2022-08-04 to 2022-08-03

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02/05/232 May 2023 Previous accounting period shortened from 2022-08-05 to 2022-08-04

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13/12/2213 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/12/217 December 2021 Notification of Jenny Meyer as a person with significant control on 2020-12-07

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07/12/217 December 2021 Change of details for Mr Roy Mathew Meyer as a person with significant control on 2020-12-07

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-07-31

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-07-31

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04/08/214 August 2021 Previous accounting period shortened from 2020-08-06 to 2020-08-05

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 PREVSHO FROM 01/08/2019 TO 31/07/2019

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30/04/2030 April 2020 PREVSHO FROM 02/08/2019 TO 01/08/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 31/07/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056462990004

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01/05/191 May 2019 PREVSHO FROM 03/08/2018 TO 02/08/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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29/10/1829 October 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 PREVSHO FROM 04/08/2017 TO 03/08/2017

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02/05/182 May 2018 PREVSHO FROM 05/08/2017 TO 04/08/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/173 August 2017 PREVSHO FROM 06/08/2016 TO 05/08/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/05/175 May 2017 PREVSHO FROM 07/08/2016 TO 06/08/2016

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/01/1612 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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20/10/1520 October 2015 PREVSHO FROM 08/08/2015 TO 07/08/2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/10/1516 October 2015 PREVEXT FROM 24/07/2015 TO 08/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 PREVSHO FROM 25/07/2014 TO 24/07/2014

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23/04/1523 April 2015 PREVSHO FROM 26/07/2014 TO 25/07/2014

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09/01/159 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 PREVSHO FROM 27/07/2013 TO 26/07/2013

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/04/1427 April 2014 PREVSHO FROM 28/07/2013 TO 27/07/2013

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056462990002

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056462990003

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23/01/1423 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 28 July 2012

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26/07/1326 July 2013 PREVSHO FROM 29/07/2012 TO 28/07/2012

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29/04/1329 April 2013 PREVSHO FROM 30/07/2012 TO 29/07/2012

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23/01/1323 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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04/08/124 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1228 July 2012 Annual accounts for year ending 28 Jul 2012

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30/04/1230 April 2012 PREVSHO FROM 31/07/2011 TO 30/07/2011

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31/01/1231 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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13/10/1113 October 2011 08/08/11 STATEMENT OF CAPITAL GBP 104

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE

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12/04/1112 April 2011 PREVSHO FROM 06/02/2011 TO 31/07/2010

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 January 2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HUCKLE / 19/07/2010

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06/01/116 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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25/10/1025 October 2010 PREVSHO FROM 07/02/2010 TO 06/02/2010

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22/10/1022 October 2010 PREVEXT FROM 31/01/2010 TO 07/02/2010

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08/12/098 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/08/0829 August 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008

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11/12/0711 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0729 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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