HALE FARM MANAGEMENT (FARNHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Micro company accounts made up to 2024-09-30 |
| 29/05/2529 May 2025 | Appointment of Ms Eleanor Victoria Laird as a director on 2024-06-01 |
| 29/05/2529 May 2025 | Termination of appointment of Oliver Porter as a director on 2024-05-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 29/05/2529 May 2025 | Director's details changed for Mr Kevin Daryl Smith on 2025-05-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 25/01/2425 January 2024 | Appointment of Mr Philip Mountford as a director on 2024-01-12 |
| 10/01/2410 January 2024 | Termination of appointment of Melanie Jane Mountford as a director on 2023-11-01 |
| 10/01/2410 January 2024 | Termination of appointment of Melanie Jane Mountford as a secretary on 2023-11-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-18 with updates |
| 16/05/2316 May 2023 | Appointment of Ms Jesca Ackell as a director on 2023-05-15 |
| 16/05/2316 May 2023 | Appointment of Mr Oliver Porter as a director on 2023-05-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/09/2027 September 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AMY LANGFIELD |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WHITE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/06/165 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/11/1524 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS AMY LANGFIELD |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM ANDERSON |
| 27/10/1427 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS MELANIE JANE MOUNTFORD |
| 18/10/1318 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 01/06/131 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/10/1227 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 27/10/1227 October 2012 | DIRECTOR APPOINTED MRS KIM ANDERSON |
| 27/10/1227 October 2012 | DIRECTOR APPOINTED MRS MELANIE JANE MOUNTFORD |
| 27/10/1227 October 2012 | DIRECTOR APPOINTED MRS SANDRA JACQUELINE WHITE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK JACOBS |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/10/1130 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR KEVIN DARYL SMITH |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DARYL SMITH / 23/09/2010 |
| 24/10/1024 October 2010 | REGISTERED OFFICE CHANGED ON 24/10/2010 FROM UNIT 2B 24 LONGMOOR ROAD LIPHOOK HAMPSHIRE GU30 7NY |
| 24/10/1024 October 2010 | DIRECTOR APPOINTED MR DIRK JOHANNES JACOBS |
| 24/10/1024 October 2010 | DIRECTOR APPOINTED MR KEVIN DARYL SMITH |
| 24/10/1024 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 24/10/1024 October 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 21/05/1021 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SILVESTER / 01/09/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/09/04; CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: FLAT 4 HALE FARM MONKTON LANE FARNHAM SURREY GU9 9AA |
| 04/04/014 April 2001 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: FLAT 1 HALE FARM MONKTON LANE FARNHAM SURREY GU9 9AA |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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