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FARNHAM HEIGHTS LTD

Company number 04351557

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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)
16 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Feb 2016 TM01 Termination of appointment of John Phillips as a director on 29 February 2016
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
11 Jan 2016 AP04 Appointment of Clarke Gammon Estates Limited as a secretary on 8 December 2015
11 Jan 2016 TM02 Termination of appointment of Julia Dabney as a secretary on 8 December 2015
24 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
23 Feb 2015 CH01 Director's details changed for Ms Julia Dabney on 22 February 2015
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
21 Jan 2014 CH03 Secretary's details changed for Ms Julia Dabney on 20 January 2014
21 Jan 2014 CH03 Secretary's details changed for Ms Julia Riley on 20 January 2014
20 Jan 2014 CH01 Director's details changed for Ms Julia Riley on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 3 Farnham Heights the Mount Guildford Surrey GU1 4XE England on 20 January 2014
23 Feb 2013 AD01 Registered office address changed from Spring Hollow Copse Avenue Farnham Surrey GU9 9EA United Kingdom on 23 February 2013
21 Feb 2013 AP03 Appointment of Ms Julia Riley as a secretary
21 Feb 2013 TM02 Termination of appointment of Colin Jordan as a secretary
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Ms Julia Riley on 10 January 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Nov 2012 CH01 Director's details changed for Ms Julia Riley on 11 November 2012
01 Oct 2012 AP01 Appointment of Ms Julia Riley as a director
28 Aug 2012 TM01 Termination of appointment of Jane Moss-O'brien as a director
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders