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FARMGLADE LIMITED

Company number 03287616

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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)
29 Jan 2016 TM01 Termination of appointment of Ian Pankhurst as a director on 28 December 2015
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015
10 Dec 2014 MR04 Satisfaction of charge 9 in full
10 Dec 2014 MR04 Satisfaction of charge 16 in full
10 Dec 2014 MR04 Satisfaction of charge 8 in full
10 Dec 2014 MR04 Satisfaction of charge 12 in full
10 Dec 2014 MR04 Satisfaction of charge 11 in full
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
02 Dec 2014 MR01 Registration of charge 032876160021, created on 20 November 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Jan 2014 MR04 Satisfaction of charge 19 in full
11 Jan 2014 MR04 Satisfaction of charge 20 in full
11 Jan 2014 MR04 Satisfaction of charge 18 in full
17 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr Ian Pankhurst as a director
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010