FARTHINGS PADDOCK (ALFORD) LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Faye Elisabeth Kaye as a director on 2025-08-10

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11/08/2511 August 2025 NewTermination of appointment of Matthew John Adey as a director on 2025-08-10

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04/01/254 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-12-01 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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24/10/2324 October 2023 Appointment of Mrs Faye Elisabeth Kaye as a director on 2023-10-22

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12/10/2312 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/12/223 December 2022 Confirmation statement made on 2022-12-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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02/09/182 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 DIRECTOR APPOINTED MR MATTHEW JOHN ADEY

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVATT

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/09/121 September 2012 DIRECTOR APPOINTED MRS ELAINE MARY TILKE

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PUDNER

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05/12/115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/12/0912 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL PATRICK CHARLES COOTE KAYE / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PUDNER / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDMONDS / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR DAVID JOHN WATSON / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOVATT / 10/12/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED

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

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13/12/0613 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: STAPLEHEAD CHURCH LANE RIMPTON YEOVIL SOMERSET BA22 8AE

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/02/053 February 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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21/04/0421 April 2004 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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