FARM COVE NO 1 LIMITED

Company number 03640180

Date	Type	Description	View / Download
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
16 Apr 2018	AP01	Appointment of Mr Darren John Brockway as a director on 10 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Keith David Tuson as a director on 27 February 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
27 Nov 2017	AAMD	Amended full accounts made up to 31 December 2016	(32 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
08 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 570	(5 pages)
15 Dec 2015	MR01	Registration of charge 036401800116, created on 26 November 2015	(11 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 570	(5 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Olivia Toni Brockway on 30 June 2013	(2 pages)
09 Jan 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 3 Castlegate Grantham Lincolnshire NG31 6SF on 9 January 2015	(1 page)
09 Jan 2015	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2015	(1 page)
09 Jan 2015	AP04	Appointment of Fidentia Nominees Limited as a secretary on 1 January 2015	(2 pages)
23 Oct 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
16 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 570	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 570	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
14 May 2012	MG01	Duplicate mortgage certificatecharge no:115

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