FARNDON FIELDS PROPERTY LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Current accounting period extended from 2025-02-28 to 2025-03-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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29/01/2529 January 2025 Certificate of change of name

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16/12/2416 December 2024 Second filing of Confirmation Statement dated 2024-02-23

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11/11/2411 November 2024 Accounts for a dormant company made up to 2024-02-29

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08/10/248 October 2024 Director's details changed for Mr Kevin Peter Stokes on 2024-10-08

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08/10/248 October 2024 Director's details changed for Mrs Helen Maria Stokes on 2024-10-08

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03/04/243 April 2024 Confirmation statement made on 2024-02-23 with updates

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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29/02/2429 February 2024 Appointment of Oliver Peter Stokes as a director on 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Memorandum and Articles of Association

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19/02/2419 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Notification of Farndon Fields Holdings Limited as a person with significant control on 2024-01-31

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15/02/2415 February 2024 Cessation of Kevin Peter Stokes as a person with significant control on 2024-01-31

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15/02/2415 February 2024 Cessation of Helen Maria Stokes as a person with significant control on 2024-01-31

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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01/03/161 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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24/03/1524 March 2015 SAIL ADDRESS CREATED

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24/03/1524 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/03/1419 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER STOKES / 10/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIA STOKES / 10/09/2013

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13/03/1313 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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