FARNINGHAM PINE & OAK LIMITED

Company number 04911153 ·

Active

76 filings

Date Filing
14 Apr 2026 Satisfaction of charge 049111530002 in full · 1 page View document
14 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
26 Sep 2025 Director's details changed for Mr Peter Dzierzek on 2025-08-26 · 2 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 4 pages View document
26 Sep 2025 Secretary's details changed for Mrs Teresa Ann Dzierzek on 2025-08-26 · 1 page View document
26 Sep 2025 Director's details changed for Mrs Teresa Ann Dzierzek on 2025-08-26 · 2 pages View document
10 Jun 2025 Registered office address changed from The London Road Furniture Company Halstead Sevenoaks TN14 7AA England to 9 Hare & Billet Road London SE3 0RB on 2025-06-10 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049111530002 View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM THE OLD BULL STORES HIGH STREET FARNINGHAM DARTFORD DA4 0DG View document
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 46 HIGH STREET FARNINGHAM DARTFORD KENT DA4 0DB View document
20 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
25 Jun 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN DZIERZEK / 25/09/2010 View document
4 Nov 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DZIERZEK / 25/09/2010 View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Sep 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
21 Nov 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
6 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 View document
22 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 View document
6 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2003 SECRETARY RESIGNED View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ View document
6 Oct 2003 DIRECTOR RESIGNED View document
25 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document