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FARNHAM PARK ESTATES LTD

Company number 03210235

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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)
17 Sep 2024 AD01 Registered office address changed from 9 Danesfield Ripley Woking Surrey GU23 6LS England to The Long Barn Down Lane Compton Guildford Surrey GU3 1DQ on 17 September 2024
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
01 Apr 2024 TM01 Termination of appointment of David Crispin Webber as a director on 31 March 2024
01 Apr 2024 TM02 Termination of appointment of David Crispin Webber as a secretary on 31 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 PSC04 Change of details for Mr David Crispin Webber as a person with significant control on 22 November 2022
28 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with updates
21 Jul 2022 AP01 Appointment of Mr Kit Oliver Webber as a director on 9 November 2021
21 Jul 2022 AP01 Appointment of Ms Elizabeth Rose Webber as a director on 12 October 2021
21 Jul 2022 AP01 Appointment of Mr Benedict James Webber as a director on 12 October 2021
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2022 SH10 Particulars of variation of rights attached to shares
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 SH08 Change of share class name or designation
01 Jun 2022 CH01 Director's details changed for Mr David Crispin Webber on 1 June 2022
01 Jun 2022 PSC04 Change of details for Mr David Crispin Webber as a person with significant control on 1 June 2022
01 Jun 2022 CH03 Secretary's details changed for Mr David Crispin Webber on 1 June 2022
11 Jan 2022 MR04 Satisfaction of charge 6 in full
11 Jan 2022 MR04 Satisfaction of charge 10 in full
11 Jan 2022 MR04 Satisfaction of charge 032102350012 in full