FARLANE DEVELOPMENTS LIMITED

Company number 03339452 ·

Active

116 filings

Date Filing
20 Apr 2026 Micro company accounts made up to 2024-12-31 · 4 pages View document
22 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
29 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
26 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
28 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
28 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
9 Feb 2023 Director's details changed for Farlane Management (Uk) Limited on 2023-02-07 · 1 page View document
7 Feb 2023 Change of details for Farlane Management (Uk) Limited as a person with significant control on 2023-02-07 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
4 May 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
5 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
7 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
10 Jan 2017 DISS40 (DISS40(SOAD)) View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Dec 2016 FIRST GAZETTE View document
5 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 May 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 May 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
19 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
19 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
19 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
18 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
18 Jun 2011 DISS40 (DISS40(SOAD)) · 1 page View document
15 Jun 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
16 Feb 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jan 2011 FIRST GAZETTE View document
23 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
1 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Sep 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 ARTICLES OF ASSOCIATION View document
12 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Aug 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Sep 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
19 Jul 2004 SECRETARY RESIGNED View document
16 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2003 NEW SECRETARY APPOINTED View document
25 Sep 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
19 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Nov 2002 SECRETARY RESIGNED View document
29 Nov 2002 NEW SECRETARY APPOINTED View document
6 Jun 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
1 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jun 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS View document
17 Apr 1999 NEW SECRETARY APPOINTED View document
17 Apr 1999 SECRETARY RESIGNED View document
19 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 30/01/98 View document
19 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
30 Sep 1998 S386 DIS APP AUDS 25/03/98 View document
30 Sep 1998 S252 DISP LAYING ACC 25/03/98 View document
30 Sep 1998 S366A DISP HOLDING AGM 25/03/98 View document
1 Jul 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 COMPANY NAME CHANGED DEALERS LIMITED CERTIFICATE ISSUED ON 15/06/98 View document
9 Jun 1998 NEW SECRETARY APPOINTED View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 DIRECTOR RESIGNED View document
22 Apr 1998 SECRETARY RESIGNED View document
25 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document