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FARRANCE COURT MANAGEMENT COMPANY LIMITED

Company number 01239791

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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)
20 Oct 2017 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Mch Management Services Limited 15 Roedean Road Tunbridge Wells TN2 5JY on 20 October 2017
20 Oct 2017 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 August 2017
20 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
06 Sep 2017 TM01 Termination of appointment of Hazel Dorothy Norris as a director on 8 August 2017
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Jun 2017 TM01 Termination of appointment of Janet Isabel Edwards as a director on 30 May 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
17 Dec 2016 TM01 Termination of appointment of Derek Marsh as a director on 8 December 2016
12 Dec 2016 TM01 Termination of appointment of Derek Marsh as a director on 8 December 2016
09 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 May 2016 AP01 Appointment of Mr Simon Stacey as a director on 10 May 2016
14 Mar 2016 AP01 Appointment of Mrs Angela Christina Ugur as a director on 14 March 2016
14 Mar 2016 AP01 Appointment of Mr Morgan Mchugo-Henry as a director on 14 March 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
07 Jan 2016 AD01 Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016
07 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3,690
19 Jan 2015 TM01 Termination of appointment of Michael O'sullivan as a director on 19 January 2015
19 Jan 2015 TM01 Termination of appointment of Gabrielle Joy Higgins as a director on 19 January 2015
19 Jan 2015 TM01 Termination of appointment of Gordon Greenwood as a director on 19 January 2015
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3,690
08 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
19 Dec 2012 TM02 Termination of appointment of Stonedale Property Management Limited as a secretary