FARNHAM REP LIMITED

Company number 03747345 ·

Active

100 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
23 Mar 2026 Director's details changed for Mr Hunter Alan Peter Alan on 2026-03-20 · 2 pages View document
9 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
19 Mar 2025 Appointment of Mr David Gooderson as a director on 2024-04-08 · 2 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
17 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
2 Feb 2024 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
16 Mar 2023 Appointment of Mr James Whishaw Grimke-Drayton as a director on 2023-03-16 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
16 Mar 2023 Termination of appointment of Caroline Elizabeth Lumley as a director on 2022-04-16 · 1 page View document
18 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
9 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
17 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED TAYLOR / 17/03/2020 View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
23 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
18 Mar 2019 DIRECTOR APPOINTED SUZANNA GODDEN View document
18 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HUNTER / 16/03/2019 View document
16 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
14 Feb 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
19 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
11 Mar 2016 29/01/16 NO MEMBER LIST View document
8 Feb 2016 30/04/15 TOTAL EXEMPTION FULL View document
5 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
30 Jan 2015 29/01/15 NO MEMBER LIST View document
13 Mar 2014 27/01/14 NO MEMBER LIST View document
28 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
13 Mar 2013 27/01/13 NO MEMBER LIST View document
1 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
9 Jul 2012 DIRECTOR APPOINTED MRS CAROLINE ELIZABETH LUMLEY View document
25 Jun 2012 DIRECTOR APPOINTED MRS MILDRED TAYLOR View document
25 Jun 2012 DIRECTOR APPOINTED MR SIMON HECTOR CLIVE WHITFIELD View document
16 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIDGETT View document
16 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEMENTS View document
16 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR SARA GIBBON View document
8 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
27 Jan 2012 27/01/12 NO MEMBER LIST View document
10 Aug 2011 ARTICLES OF ASSOCIATION View document
13 Apr 2011 07/04/11 NO MEMBER LIST View document
24 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA MARGARET GIBBON / 08/04/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BRIDGETT / 08/04/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HUNTER / 08/04/2010 View document
8 Apr 2010 07/04/10 NO MEMBER LIST View document
7 Apr 2010 30/04/09 TOTAL EXEMPTION FULL View document
18 Nov 2009 COMPANY NAME CHANGED NEW FARNHAM REPERTORY ACTORS COMPANY LIMITED CERTIFICATE ISSUED ON 18/11/09 View document
9 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, 2 THE GRANGE, BLACKMOOR, LISS, HAMPSHIRE, GU33 6BP View document
22 Jun 2009 ANNUAL RETURN MADE UP TO 07/04/09 View document
17 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
17 Dec 2008 ANNUAL RETURN MADE UP TO 07/04/08 View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS COLLETT View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HANNAH WILLIAMS View document
16 Jul 2008 DIRECTOR APPOINTED SARA MARGARET GIBBON View document
16 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID RICHARD WYLDE LOGGED FORM View document
16 Jul 2008 DIRECTOR APPOINTED PETER ALAN HUNTER View document
16 Jul 2008 DIRECTOR APPOINTED PHILIP JAMES BRIDGETT View document
23 Jun 2008 DIRECTOR APPOINTED MICHAEL FRANCIS CLEMENTS View document
9 Apr 2008 ANNUAL RETURN MADE UP TO 07/04/07 View document
14 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
10 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: TANGLEWOOD, CROSSWATER LANE, CHURT, FARNHAM, SURREY GU10 2JN View document
11 May 2006 COMPANY NAME CHANGED THE NEW FARNHAM REPERTORY COMPAN Y LIMITED CERTIFICATE ISSUED ON 11/05/06 View document
9 May 2006 DIRECTOR RESIGNED View document
3 May 2006 ANNUAL RETURN MADE UP TO 07/04/06 View document
10 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
10 Jun 2005 ANNUAL RETURN MADE UP TO 07/04/05 View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
5 Apr 2004 ANNUAL RETURN MADE UP TO 07/04/04 View document
17 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
27 Nov 2003 DIRECTOR RESIGNED View document
15 Apr 2003 ANNUAL RETURN MADE UP TO 07/04/03 View document
9 Apr 2003 DIRECTOR RESIGNED View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 2002 ANNUAL RETURN MADE UP TO 07/04/02 View document
19 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
2 Nov 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 9A SAINT JAMES TERRACE, FARNHAM, SURREY GU9 7JT View document
7 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 2001 ANNUAL RETURN MADE UP TO 07/04/01 View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
16 Jan 2001 SECRETARY RESIGNED View document
16 Jan 2001 DIRECTOR RESIGNED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 30 ALDWICK AVENUE, BOGNOR REGIS, WEST SUSSEX PO21 3AQ View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 ANNUAL RETURN MADE UP TO 07/04/00 View document
7 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document