FARTHINGHOE FINE WINE LIMITED

Company number 01123744

Date	Type	Description	View / Download
26 Mar 2018	CH01	Director's details changed for Mr Julian Seymour Chamberlen on 19 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Alexander Arthur Fitzhugh Cox on 19 March 2018	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,200	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,020	(3 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,200	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 496	(3 pages)
17 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
16 Mar 2017	TM01	Termination of appointment of Lady Nicola Caroline Boorman as a director on 8 December 2016	(1 page)
03 Mar 2017	AD01	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 3 March 2017	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(7 pages)
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(7 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Apr 2015	SH08	Change of share class name or designation	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Julian Seymour Chamberlen as a director on 2 February 2015	(2 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(6 pages)
21 Mar 2014	AD01	Registered office address changed from 14 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 21 March 2014	(2 pages)
31 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Mar 2013	TM01	Termination of appointment of Simon Cox as a director	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)