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FARMHOLT LTD

Company number 05533014

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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)
18 Oct 2017 PSC04 Change of details for Mr David Edward Southby as a person with significant control on 3 October 2017
18 Oct 2017 CH01 Director's details changed for Ms Rachel Frances Matrona Mccarthy on 3 October 2017
18 Oct 2017 CH01 Director's details changed for Mr David Edward Southby on 3 October 2017
29 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
29 Aug 2017 PSC01 Notification of David Edward Southby as a person with significant control on 10 August 2016
23 Mar 2017 AP01 Appointment of Ms Rachel Mccarthy as a director on 1 February 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Lauren Diana Gray Stephens as a director on 25 April 2016
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Oct 2015 AD01 Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 1 October 2015
01 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Feb 2015 AP01 Appointment of Dr Lauren Diana Gray Stephens as a director on 1 February 2015
02 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
15 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Oct 2012 TM02 Termination of appointment of Angela Southby as a secretary
15 Oct 2012 TM01 Termination of appointment of Angela Southby as a director
13 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders