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FARNCOMBE ESTATE LIMITED

Company number 01080734

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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)
28 May 2019 AP01 Appointment of Mr Mark Murray Preston as a director on 23 April 2019
28 May 2019 AP01 Appointment of Mr Andrew Timothy Fuller as a director on 23 April 2019
28 Nov 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
28 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
04 Jun 2018 AP03 Appointment of Ms Melanie Jayne Proffitt as a secretary on 21 February 2018
28 Dec 2017 AA Accounts for a small company made up to 31 December 2016
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
31 May 2017 TM02 Termination of appointment of Sarah Ann Holmes as a secretary on 1 March 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 22,560,078.00
15 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,500,000
03 Jul 2015 AP03 Appointment of Ms Sarah Ann Holmes as a secretary on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on 30 June 2015
03 Jul 2015 TM02 Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,500,000
05 Dec 2013 AP01 Appointment of Mr Andrew Charles Grahame as a director on 12 November 2013
29 Aug 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders