CHANGEGROUND RESIDENTS MANAGEMENT (FARNHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 19/11/2319 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 07/02/217 February 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HARDWICK PARRY |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS JANE HARDWICK PARRY |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 24/09/1924 September 2019 | CESSATION OF HELEN MARY KANE AS A PSC |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN KANE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN KANE |
| 11/03/1811 March 2018 | DIRECTOR APPOINTED MRS HELEN MARY KANE |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED HELEN MARY KANE |
| 07/11/167 November 2016 | SECRETARY APPOINTED MRS JOANNE MARIE THOMAS |
| 08/10/168 October 2016 | SAIL ADDRESS CHANGED FROM: 33 FIRGROVE HILL FARNHAM SURREY GU9 8LN ENGLAND |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM KNIGHTS |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA KNIGHTS |
| 22/03/1622 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/11/1524 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 22/03/1422 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT KNIGHTS / 04/02/2014 |
| 22/03/1422 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KIRSTIE KNIGHTS / 04/02/2014 |
| 22/03/1422 March 2014 | SAIL ADDRESS CHANGED FROM: 12 FOX ROAD LOWER BOURNE FARNHAM SURREY GU10 3NZ UNITED KINGDOM |
| 22/03/1422 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/03/1313 March 2013 | SAIL ADDRESS CREATED |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/03/1217 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KIRSTIE KNIGHTS / 10/08/2011 |
| 17/03/1217 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT KNIGHTS / 10/08/2011 |
| 17/03/1217 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 FIRGROVE HILL FARNHAM SURREY GU9 8LN ENGLAND |
| 26/03/1126 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MRS JOANNE MARIE THOMAS |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLENCH |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KIRSTIE KNIGHTS / 26/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FLANAGAN / 26/02/2010 |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN CLENCH / 26/02/2010 |
| 05/01/105 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT KNIGHTS / 19/08/2009 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM FLAT 1 8 THE FAIRFIELD FARNHAM SURREY GU9 8AH |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KIRSTIE KNIGHTS / 19/08/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER MARCUS NEWALL LOGGED FORM |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR BENJAMIN FLANAGAN |
| 13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLENCH / 14/03/2008 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER NEWALL |
| 14/01/0914 January 2009 | SECRETARY APPOINTED GRAHAM ROBERT KNIGHTS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED GEORGINA KIRSTIE KNIGHTS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: FLAT 2 8 THE FAIRFIELD FARNHAM SURREY GU9 8AH |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 28/08/9828 August 1998 | NC INC ALREADY ADJUSTED 19/08/98 |
| 27/08/9827 August 1998 | £ NC 100/3096 19/08/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: ESTATE OFFICE BLACKNEST WORKS BLACKNEST ROAD ALTON HAMPSHIRE GU34 4PX |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: UNIT 4 BLACKNEST WORKS BLACKNEST ROAD, ALTON HAMPSHIRE GU34 4PX |
| 07/07/947 July 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | SECRETARY RESIGNED |
| 26/02/9326 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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