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PHILIP FARRINGTON PROPERTIES LIMITED

Company number 00852106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
09 Feb 2024 MR04 Satisfaction of charge 2 in full
08 Feb 2024 MR04 Satisfaction of charge 1 in full
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
27 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 October 2019
19 Feb 2020 SH10 Particulars of variation of rights attached to shares
19 Feb 2020 SH08 Change of share class name or designation
19 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 07/02/2020
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/03/2019
26 Mar 2019 SH02 Sub-division of shares on 1 March 2019
26 Mar 2019 SH08 Change of share class name or designation
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
19 Feb 2019 CH01 Director's details changed for Robert Stephen Poplett on 1 February 2019
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 May 2018 AD01 Registered office address changed from Unit 9 Victoria Enterprise Estate Victoria Avenue Peacehaven East Sussex BN10 8HJ to Unit 2 Victoria Enterprise Estate Victoria Avenue Peacehaven East Sussex BN10 8HJ on 30 May 2018
02 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates