FARNHAM & SON LIMITED
Company number 12958970 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 16 Dec 2025 | Registered office address changed from 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY Wales to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2025-12-16 · 1 page | View document |
| 21 Oct 2025 | Registration of charge 129589700001, created on 2025-10-16 · 36 pages | View document |
| 6 Aug 2025 | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2025-08-06 · 1 page | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 3 pages | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2025 | Sub-division of shares on 2025-03-24 · 6 pages | View document |
| 1 Apr 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Appointment of Miss Sian Caroline Bevan as a director on 2025-03-24 · 2 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Registered office address changed from 1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2023-02-07 · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 7 May 2021 | Notification of Lauren Hayley Farnham as a person with significant control on 2021-03-31 · 2 pages | View document |
| 7 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN HAYLEY FARNHAM | View document |
| 4 May 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID FARNHAM / 31/03/2021 | View document |
| 12 Apr 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2020 | ADOPT ARTICLES 19/10/2020 | View document |
| 19 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |