FARNHAM DEVELOPMENTS LIMITED
Company number 08050077 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 13 Nov 2025 | Registration of charge 080500770004, created on 2025-11-07 · 9 pages | View document |
| 12 Nov 2025 | Registration of charge 080500770003, created on 2025-11-07 · 18 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jan 2025 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 13 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Jan 2024 | Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 2024-01-11 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 28 Oct 2022 | Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 2022-10-28 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 1 Mar 2022 | Resolutions · 2 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 24 Feb 2022 | Appointment of Mr Craig Stewart Webster as a director on 2021-11-02 · 2 pages | View document |
| 24 Feb 2022 | Notification of Rigade Investments Limited as a person with significant control on 2021-11-02 · 2 pages | View document |
| 24 Feb 2022 | Change of details for Mr Simon Jonothan Foster as a person with significant control on 2021-11-02 · 2 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2021-11-02 · 3 pages | View document |
| 30 Sep 2021 | Registration of charge 080500770002, created on 2021-09-29 · 28 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 3 Feb 2021 | COMPANY NAME CHANGED FARNHAM DEVELOPEMNTS LIMITED CERTIFICATE ISSUED ON 03/02/21 | View document |
| 2 Feb 2021 | COMPANY NAME CHANGED MARCHWOOD DEVELOPMENTS (SURREY) LIMITED CERTIFICATE ISSUED ON 02/02/21 | View document |
| 29 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 080500770001 | View document |
| 15 Jan 2021 | COMPANY NAME CHANGED URBAN MATRIX (HALL PLACE) LIMITED CERTIFICATE ISSUED ON 15/01/21 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONOTHAN FOSTER / 29/08/2019 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 2 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 42 COPPERFIELD STREET LONDON ENGLAND SE1 0DY | View document |
| 2 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Feb 2015 | COMPANY NAME CHANGED URBAN MATRIX (HAVEN) LTD CERTIFICATE ISSUED ON 17/02/15 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONOTHAN FOSTER / 25/07/2014 | View document |
| 2 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |