FS PORT FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 02/12/242 December 2024 | Appointment of Mr Julian Elsworth as a director on 2024-05-08 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 27/10/2327 October 2023 | Appointment of David Goodwin as a director on 2023-10-15 |
| 27/10/2327 October 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / FS HOLDCO LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O THE FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS HOLDCO LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 7260.86 |
| 06/05/166 May 2016 | SUB-DIVISION 31/12/15 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096528930001 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096528930002 |
| 06/04/166 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 03/02/163 February 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FROST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096528930001 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 04/08/154 August 2015 | ADOPT ARTICLES 27/07/2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 28/07/1528 July 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 23/06/1523 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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