FARNHAM CASTLE

Company number 00596938

Date	Type	Description	View / Download
14 Jun 2019	TM02	Termination of appointment of Venetia Eleanor Bradfield as a secretary on 14 June 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(17 pages)
13 Jun 2018	AP03	Appointment of Miss Venetia Eleanor Bradfield as a secretary on 8 June 2018	(2 pages)
09 Jun 2018	TM02	Termination of appointment of Robert Henry Heathcote as a secretary on 8 June 2018	(1 page)
09 Jun 2018	TM01	Termination of appointment of Laurence Worthy Kinney as a director on 8 June 2018	(1 page)
09 Jun 2018	TM01	Termination of appointment of Robert Henry Heathcote as a director on 8 June 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(18 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(17 pages)
13 May 2017	AP01	Appointment of Mr Christopher Roger Shepheard as a director on 12 May 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(4 pages)
29 Jun 2016	AP01	Appointment of Mr Iain Charles Scott Lynch as a director on 23 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr George Francis Edward Crawford as a director on 23 June 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Kenneth John Woffenden as a director on 6 May 2016	(1 page)
10 May 2016	AP01	Appointment of Ms Deborah Ann Barrington as a director on 6 May 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 no member list	(7 pages)
02 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	(15 pages)
09 Feb 2016	TM01	Termination of appointment of Kirsty Michele St Clair Britz as a director on 13 November 2015	(1 page)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(24 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2015	AD03	Register(s) moved to registered inspection location Farnham Castle Castle Street Farnham Surrey GU9 0AG	(1 page)
22 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(15 pages)
01 Jun 2015	TM01	Termination of appointment of Christopher Alan Harrison as a director on 1 June 2015	(1 page)