FARTHING ESTATES LIMITED

Company number 02954224 ·

Active

106 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
4 Nov 2025 Change of details for Mr William Morris as a person with significant control on 2025-11-03 · 2 pages View document
4 Nov 2025 Director's details changed for Mr William Mackenzie Morris on 2025-11-03 · 2 pages View document
10 Oct 2025 Director's details changed for Mr William Mackenzie Morris on 2025-10-09 · 2 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 Apr 2025 Termination of appointment of Martin James Morris as a director on 2025-04-17 · 1 page View document
16 Apr 2025 Registration of charge 029542240009, created on 2025-04-11 · 39 pages View document
16 Apr 2025 Registration of charge 029542240008, created on 2025-04-11 · 39 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
9 Jan 2023 Notification of William Morris as a person with significant control on 2023-01-01 · 2 pages View document
9 Jan 2023 Cessation of Martin James Morris as a person with significant control on 2023-01-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Director's details changed for Mr William Mackenzie Morris on 2022-12-16 · 2 pages View document
24 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
2 Jul 2021 Registration of charge 029542240007, created on 2021-07-01 · 46 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM CROWN HOUSE MEWS CHEQUERS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7ST View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029542240006 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 SECRETARY APPOINTED MR DAVID MARK PAY View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
27 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN BANKS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM CROWN HOUSE CHEQUERS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7ST View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Apr 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
6 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
7 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Apr 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
22 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
18 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
23 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Sep 2003 SECRETARY RESIGNED View document
10 Sep 2003 NEW SECRETARY APPOINTED View document
7 Apr 2003 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
7 Apr 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
7 Apr 2003 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Sep 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
13 Sep 2000 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 DIRECTOR RESIGNED View document
29 Jul 1998 NEW SECRETARY APPOINTED View document
29 Jul 1998 SECRETARY RESIGNED View document
24 Feb 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Sep 1997 RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS View document
9 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Apr 1997 DIRECTOR RESIGNED View document
9 Apr 1997 NEW SECRETARY APPOINTED View document
9 Apr 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View document
28 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Nov 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
13 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Aug 1994 S386 DISP APP AUDS 02/08/94 View document
6 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document