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FARNHOLME MANAGEMENT COMPANY LIMITED

Company number 01440126

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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)
19 Oct 2017 AD01 Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
15 Nov 2016 TM01 Termination of appointment of Ivan James Smedley as a director on 4 November 2016
11 Aug 2016 AP01 Appointment of Mrs Stephanie Victoria Collinson as a director on 20 July 2016
11 Aug 2016 AP01 Appointment of Mrs Anne Margaret Poole as a director on 20 July 2016
18 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2015 AP01 Appointment of Ivan James Smedley as a director on 20 July 2015
23 Jul 2015 AP01 Appointment of Erin Beth Welsh as a director on 14 July 2015
14 Jul 2015 AP01 Appointment of Paul Stephen Maughan as a director on 7 July 2015
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 250
24 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 TM01 Termination of appointment of Garth Kay as a director on 6 October 2014
23 Mar 2015 CH01 Director's details changed for Mr John Simon Hunt on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Mrs Sandra Elizabeth Bebbington on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Mrs Dorothy Barr on 23 March 2015
16 Jan 2015 TM01 Termination of appointment of Gaynor Calvert as a director on 16 January 2015
30 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 250
16 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jul 2013 AP01 Appointment of Gaynor Calvert as a director
24 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
12 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Mar 2013 TM01 Termination of appointment of Peter Fairbotham as a director
13 Mar 2013 TM01 Termination of appointment of Anne Poole as a director