FARNINGHAM MILL MANAGEMENT LTD

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DateDescription
29/05/2529 May 2025 Appointment of Mrs Colette Collins as a director on 2025-05-20

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29/05/2529 May 2025 Termination of appointment of Graham David Collins as a director on 2025-05-20

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-09-30

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02/04/252 April 2025 Confirmation statement made on 2025-03-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Accounts for a dormant company made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-09-30

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26/03/2326 March 2023 Confirmation statement made on 2023-03-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / LISA JULIET LOUIS / 21/03/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 DIRECTOR APPOINTED MR STEPHEN RONALD ROBERT SANDS

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL HENSON

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 DIRECTOR APPOINTED MR KEVIN GERARD MCGEOUGH

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13/06/1813 June 2018 DIRECTOR APPOINTED MR DEAN MICHAEL FRANCIS

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU

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03/04/183 April 2018 SECRETARY APPOINTED MRS COLETTE COLLINS

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDRE BOYES (MANAGEMENT) LTD

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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13/03/1813 March 2018 22/09/17 STATEMENT OF CAPITAL GBP 20

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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13/03/1813 March 2018 22/09/17 STATEMENT OF CAPITAL GBP 19

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINCH

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR GILES UNDERHILL

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR PERMJIT SULH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 DIRECTOR APPOINTED MR MICHAEL RONALD WINCH

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN RUTH ARCHER / 25/07/2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 DIRECTOR APPOINTED MRS ANN RUTH ARCHER

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23/01/1723 January 2017 DIRECTOR APPOINTED MR JOHN ARTHUR BEADLE

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18/01/1718 January 2017 DIRECTOR APPOINTED MR RUSSELL BERRYMAN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/03/1610 March 2016 DIRECTOR APPOINTED HANS RUDOLF MARTIN

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25/02/1625 February 2016 DIRECTOR APPOINTED DOCTOR KATHRYN DOROTHY MCADAM FREUD

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19/02/1619 February 2016 DIRECTOR APPOINTED JANE CATHERINE FARRETT

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19/02/1619 February 2016 DIRECTOR APPOINTED MR WARREN WRIGHT

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19/02/1619 February 2016 DIRECTOR APPOINTED CAROLINE JANE PAYN

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19/02/1619 February 2016 DIRECTOR APPOINTED DIANNE ELIZABETH ROBERTS

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19/02/1619 February 2016 DIRECTOR APPOINTED JANICE WILLIAMS

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17/02/1617 February 2016 DIRECTOR APPOINTED MR GRAHAM COLLINS

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16/02/1616 February 2016 DIRECTOR APPOINTED LISA JULIET LOUIS

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16/02/1616 February 2016 DIRECTOR APPOINTED MR TERENCE CHELLEW

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16/02/1616 February 2016 DIRECTOR APPOINTED ELISABETH CATHERINE KIRBY

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16/02/1616 February 2016 DIRECTOR APPOINTED NIGEL HUGH GEORGE HENSON

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04/02/164 February 2016 DIRECTOR APPOINTED DANNY FOX

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04/02/164 February 2016 DIRECTOR APPOINTED JACQUELINE ANN LAWRENCE

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03/12/153 December 2015 APPOINTMENT TERMINATED, SECRETARY KATE BOYES

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03/12/153 December 2015 CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MANAGEMENT LTD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/08/1514 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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12/08/1512 August 2015 DISS40 (DISS40(SOAD))

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11/08/1511 August 2015 FIRST GAZETTE

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/04/1527 April 2015 SECRETARY APPOINTED MS KATE BOYES

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THE THAMES SUITE 133 CREEK ROAD LONDON SE8 3BY

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27/04/1527 April 2015 CURREXT FROM 31/08/2015 TO 30/09/2015

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02/03/152 March 2015 13/02/15 STATEMENT OF CAPITAL GBP 18.00

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20/02/1520 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 12

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28/01/1528 January 2015 16/01/15 STATEMENT OF CAPITAL GBP 10.00

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21/01/1521 January 2015 13/11/13 STATEMENT OF CAPITAL GBP 3.00

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21/01/1521 January 2015 11/12/14 STATEMENT OF CAPITAL GBP 9.00

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21/01/1521 January 2015 06/10/14 STATEMENT OF CAPITAL GBP 8.00

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21/01/1521 January 2015 02/06/14 STATEMENT OF CAPITAL GBP 4.00

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21/01/1521 January 2015 13/08/14 STATEMENT OF CAPITAL GBP 7.00

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21/01/1521 January 2015 15/08/14 STATEMENT OF CAPITAL GBP 6.00

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21/01/1521 January 2015 13/06/14 STATEMENT OF CAPITAL GBP 5.00

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PERMJIT SINGH SULH / 01/09/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER WELLS / 01/09/2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM UNDERHILL / 01/09/2014

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01/09/141 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/01/147 January 2014 DIRECTOR APPOINTED BRIAN WALTER WELLS

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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