FARNBOROUGH PLACE LTD

Company number 06876406

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of Paul Foody as a director on 8 January 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
12 Feb 2019	AP01	Appointment of Mr Colin Hall as a director on 7 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Peter Hibbitt as a director on 7 February 2019	(1 page)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
13 Nov 2018	MR04	Satisfaction of charge 068764060001 in full	(1 page)
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 12/03/2018	(7 pages)
07 Jun 2018	PSC02	Notification of Inchora Money Limited as a person with significant control on 31 March 2017	(2 pages)
07 Jun 2018	PSC07	Cessation of Inchora Limited as a person with significant control on 31 March 2017	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/06/2018.	(4 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	(3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	(3 pages)
17 Jan 2017	TM01	Termination of appointment of Anthony Banham as a director on 16 January 2017	(1 page)
13 Jan 2017	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 13 January 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Dec 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 16 Churchill Way Cardiff CF10 2DX on 3 December 2015	(1 page)
01 Sep 2015	MR01	Registration of charge 068764060001, created on 19 August 2015	(5 pages)