ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/02/258 February 2025 Confirmation statement made on 2025-02-08 with no updates

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01/12/241 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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05/11/235 November 2023 Appointment of Mrs Hannah Victoria Berns as a director on 2023-10-19

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05/11/235 November 2023 Micro company accounts made up to 2023-03-31

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05/11/235 November 2023 Termination of appointment of Matthew Kenneth John Clifford as a director on 2023-10-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/02/2319 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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08/02/228 February 2022 Appointment of Mr Jonathan William Hughes as a director on 2022-02-08

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08/02/228 February 2022 Registered office address changed from 48 Shortheath Road Farnham GU9 8SQ England to 2 st. Thomas Close Farnham GU9 8AT on 2022-02-08

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04/01/224 January 2022 Termination of appointment of Ben Simon Antony Hornett as a director on 2022-01-04

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/01/2112 January 2021 ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/01/2012 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/10/197 October 2019 ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER

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17/09/1917 September 2019 NOTIFICATION OF PSC STATEMENT ON 10/09/2019

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10/09/1910 September 2019 CESSATION OF BEN SIMON ANTONY HORNETT AS A PSC

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10/09/1910 September 2019 CESSATION OF SIMON NICHOLAS HILLSON AS A PSC

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09/09/199 September 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/09/199 September 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY CLAUDIA WRIGHT

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19/03/1719 March 2017 REGISTERED OFFICE CHANGED ON 19/03/2017 FROM 6 ST. THOMAS CLOSE FARNHAM SURREY GU9 8AT ENGLAND

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR APPOINTED MR SIMON NICHOLAS HILLSON

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CAMERON

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/04/163 April 2016 DIRECTOR APPOINTED MR BEN SIMON ANTONY HORNETT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 13/03/16 NO MEMBER LIST

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14/03/1614 March 2016 SECRETARY APPOINTED MRS CLAUDIA WRIGHT

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12/03/1612 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDSON

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12/03/1612 March 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM 4 ST. THOMAS CLOSE FARNHAM SURREY GU9 8AT

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12/03/1612 March 2016 APPOINTMENT TERMINATED, SECRETARY VALERIE EDMONDSON

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/03/1523 March 2015 13/03/15 NO MEMBER LIST

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22/01/1522 January 2015 DIRECTOR APPOINTED MR BENJAMIN DAVID CAMERON

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 3 ST. THOMAS CLOSE FARNHAM SURREY GU9 8AT

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMONDSON / 21/01/2015

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21/01/1521 January 2015 SECRETARY'S CHANGE OF PARTICULARS / VALERIE EDMONDSON / 21/01/2015

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL BIRKETT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 13/03/14 NO MEMBER LIST

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 13/03/13 NO MEMBER LIST

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 13/03/12 NO MEMBER LIST

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 13/03/11 NO MEMBER LIST

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM LANGBOROUGH HOUSE BEALES LANE WRECCELSHAM FARNHAM SURREY GU10 4PY

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04/08/104 August 2010 SECRETARY APPOINTED VALERIE EDMONDSON

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04/08/104 August 2010 DIRECTOR APPOINTED JOHN EDMONDSON

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04/08/104 August 2010 DIRECTOR APPOINTED DANIEL BIRKETT

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW KAMM

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY TANYA KAMM

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17/03/1017 March 2010 13/03/10 NO MEMBER LIST

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13/03/0913 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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