- Company Overview for FARM COVE NO 2 LIMITED (05242028)
- Filing history for FARM COVE NO 2 LIMITED (05242028)
- People for FARM COVE NO 2 LIMITED (05242028)
- Charges for FARM COVE NO 2 LIMITED (05242028)
- More for FARM COVE NO 2 LIMITED (05242028)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with updates | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | CERTNM |
Company name changed norton underwriting LIMITED\certificate issued on 26/07/24
|
|
| 10 Jul 2024 | TM01 | Termination of appointment of Adam Matthew Duguid as a director on 5 July 2024 | |
| 10 Jul 2024 | TM02 | Termination of appointment of Adam Matthew Duguid as a secretary on 5 July 2024 | |
| 10 Jul 2024 | PSC07 | Cessation of Hemswell Estates Limited as a person with significant control on 5 July 2024 | |
| 10 Jul 2024 | PSC02 | Notification of Farm Cove Holdings Limited as a person with significant control on 5 July 2024 | |
| 10 Jul 2024 | AD01 | Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 10 July 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Mark John Tottman as a director on 5 July 2024 | |
| 10 Jul 2024 | AP04 | Appointment of Hampden Legal Plc as a secretary on 5 July 2024 | |
| 10 Jul 2024 | AP02 | Appointment of Nomina Plc as a director on 5 July 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Mr Stuart Alan Stuckey as a director on 5 July 2024 | |
| 30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
| 26 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 02 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 17 Dec 2021 | TM01 | Termination of appointment of Ronald Matthew Duguid as a director on 7 December 2021 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
| 04 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
| 19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates |