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FAI FARMS LIMITED

Company number 04131435

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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)
24 Aug 2020 AP01 Appointment of Ms Carly Scott as a director on 10 August 2020
24 Aug 2020 AP01 Appointment of Ms Clare Margaret Hill as a director on 10 August 2020
24 Aug 2020 AP01 Appointment of Ms Kelly Rebecca Watson as a director on 10 August 2020
20 Aug 2020 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 10 August 2020
20 Aug 2020 TM01 Termination of appointment of Septima Maguire as a director on 10 August 2020
20 Aug 2020 PSC02 Notification of Newcorp Limited as a person with significant control on 10 August 2020
20 Aug 2020 PSC07 Cessation of Benchmark Holdings Plc as a person with significant control on 10 August 2020
24 Feb 2020 MR04 Satisfaction of charge 041314350008 in full
06 Jan 2020 TM01 Termination of appointment of Mark James Plampin as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Septima Maguire as a director on 20 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019
02 Oct 2019 TM01 Termination of appointment of Roland James Bonney as a director on 30 September 2019
24 Jul 2019 MR04 Satisfaction of charge 041314350009 in full
10 Jul 2019 AA Full accounts made up to 30 September 2018
10 Dec 2018 TM01 Termination of appointment of Ruth Layton as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Paul Andrew Cook as a director on 10 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
04 Sep 2018 AD02 Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
03 Sep 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
20 Jun 2018 AA Full accounts made up to 30 September 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association