CompaniesInTheUK

FARNINGHAM MILL MANAGEMENT LTD

Company number 08645077 ·

Active

94 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 5 pages View document
18 Jun 2026 Appointment of Mr Struan Robertson Coupar as a director on 2026-06-18 · 2 pages View document
2 Jun 2026 Termination of appointment of Stephen Ronald Robert Sands as a director on 2026-05-29 · 1 page View document
26 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 May 2025 Appointment of Mrs Colette Collins as a director on 2025-05-20 · 2 pages View document
29 May 2025 Termination of appointment of Graham David Collins as a director on 2025-05-20 · 1 page View document
30 Apr 2025 Accounts for a dormant company made up to 2024-09-30 · 5 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Aug 2024 Accounts for a dormant company made up to 2023-09-30 · 4 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
24 Apr 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
26 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Apr 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
26 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / LISA JULIET LOUIS / 21/03/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 DIRECTOR APPOINTED MR STEPHEN RONALD ROBERT SANDS View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL HENSON View document
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Jun 2018 DIRECTOR APPOINTED MR KEVIN GERARD MCGEOUGH View document
13 Jun 2018 DIRECTOR APPOINTED MR DEAN MICHAEL FRANCIS View document
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 48 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU View document
3 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDRE BOYES (MANAGEMENT) LTD View document
3 Apr 2018 SECRETARY APPOINTED MRS COLETTE COLLINS View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
17 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
13 Mar 2018 22/09/17 STATEMENT OF CAPITAL GBP 19 View document
13 Mar 2018 22/09/17 STATEMENT OF CAPITAL GBP 20 View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINCH View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GILES UNDERHILL View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PERMJIT SULH View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Sep 2017 DIRECTOR APPOINTED MR MICHAEL RONALD WINCH View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
25 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN RUTH ARCHER / 25/07/2017 View document
23 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Jan 2017 DIRECTOR APPOINTED MRS ANN RUTH ARCHER View document
23 Jan 2017 DIRECTOR APPOINTED MR JOHN ARTHUR BEADLE View document
18 Jan 2017 DIRECTOR APPOINTED MR RUSSELL BERRYMAN View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Mar 2016 DIRECTOR APPOINTED HANS RUDOLF MARTIN View document
25 Feb 2016 DIRECTOR APPOINTED DOCTOR KATHRYN DOROTHY MCADAM FREUD View document
19 Feb 2016 DIRECTOR APPOINTED CAROLINE JANE PAYN View document
19 Feb 2016 DIRECTOR APPOINTED MR WARREN WRIGHT View document
19 Feb 2016 DIRECTOR APPOINTED JANE CATHERINE FARRETT View document
19 Feb 2016 DIRECTOR APPOINTED JANICE WILLIAMS View document
19 Feb 2016 DIRECTOR APPOINTED DIANNE ELIZABETH ROBERTS View document
17 Feb 2016 DIRECTOR APPOINTED MR GRAHAM COLLINS View document
16 Feb 2016 DIRECTOR APPOINTED ELISABETH CATHERINE KIRBY View document
16 Feb 2016 DIRECTOR APPOINTED LISA JULIET LOUIS View document
16 Feb 2016 DIRECTOR APPOINTED MR TERENCE CHELLEW View document
16 Feb 2016 DIRECTOR APPOINTED NIGEL HUGH GEORGE HENSON View document
4 Feb 2016 DIRECTOR APPOINTED JACQUELINE ANN LAWRENCE View document
4 Feb 2016 DIRECTOR APPOINTED DANNY FOX View document
3 Dec 2015 APPOINTMENT TERMINATED, SECRETARY KATE BOYES View document
3 Dec 2015 CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MANAGEMENT LTD View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
12 Aug 2015 DISS40 (DISS40(SOAD)) View document
11 Aug 2015 FIRST GAZETTE View document
7 Aug 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THE THAMES SUITE 133 CREEK ROAD LONDON SE8 3BY View document
27 Apr 2015 SECRETARY APPOINTED MS KATE BOYES View document
27 Apr 2015 CURREXT FROM 31/08/2015 TO 30/09/2015 View document
2 Mar 2015 13/02/15 STATEMENT OF CAPITAL GBP 18.00 View document
20 Feb 2015 02/02/15 STATEMENT OF CAPITAL GBP 12 View document
28 Jan 2015 16/01/15 STATEMENT OF CAPITAL GBP 10.00 View document
21 Jan 2015 11/12/14 STATEMENT OF CAPITAL GBP 9.00 View document
21 Jan 2015 06/10/14 STATEMENT OF CAPITAL GBP 8.00 View document
21 Jan 2015 02/06/14 STATEMENT OF CAPITAL GBP 4.00 View document
21 Jan 2015 13/08/14 STATEMENT OF CAPITAL GBP 7.00 View document
21 Jan 2015 15/08/14 STATEMENT OF CAPITAL GBP 6.00 View document
21 Jan 2015 13/11/13 STATEMENT OF CAPITAL GBP 3.00 View document
21 Jan 2015 13/06/14 STATEMENT OF CAPITAL GBP 5.00 View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM UNDERHILL / 01/09/2014 View document
1 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PERMJIT SINGH SULH / 01/09/2014 View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER WELLS / 01/09/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 Jan 2014 DIRECTOR APPOINTED BRIAN WALTER WELLS View document
9 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document