FARNHAM PROPERTIES LIMITED

Company number 03851984 ·

Active

101 filings

Date Filing
17 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
15 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
27 Nov 2024 Satisfaction of charge 038519840004 in full · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 4 pages View document
2 Jun 2023 Satisfaction of charge 038519840003 in full · 1 page View document
2 Jun 2023 Satisfaction of charge 038519840006 in full · 1 page View document
2 Jun 2023 Satisfaction of charge 038519840005 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
14 Nov 2022 Notification of Robert John Stuttaford as a person with significant control on 2022-11-01 · 2 pages View document
14 Nov 2022 Cessation of John Cyril Stuttaford as a person with significant control on 2022-11-01 · 1 page View document
14 Nov 2022 Notification of Jane Margaret Piper as a person with significant control on 2022-11-01 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
25 Nov 2021 Confirmation statement made on 2021-10-01 with updates · 5 pages View document
17 Jun 2021 Appointment of Robert John Stuttaford as a director on 2021-06-16 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
20 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038519840006 View document
1 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038519840005 View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CYRIL STUTTAFORD / 06/04/2016 View document
11 Oct 2018 CESSATION OF JANE MARGARET PIPER AS A PSC View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
13 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
9 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 ADOPT ARTICLES 02/02/2015 View document
6 May 2015 02/02/15 STATEMENT OF CAPITAL GBP 10 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
30 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038519840004 View document
6 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038519840003 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
12 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE PIPER / 01/10/2009 View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE PIPER / 26/06/2009 View document
6 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
13 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
21 May 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
26 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2005 SECRETARY RESIGNED View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 22 MELTON STREET LONDON NW1 2BW View document
25 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
7 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
26 Sep 2002 SECRETARY RESIGNED View document
26 Sep 2002 NEW SECRETARY APPOINTED View document
28 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Feb 2002 S366A DISP HOLDING AGM 05/02/02 View document
8 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
27 Jun 2001 S366A DISP HOLDING AGM 06/06/01 View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
6 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 DIRECTOR RESIGNED View document
1 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document