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FARNINGHAM ESTATE LIMITED

Company number 07434459

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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 Feb 2015 MR04 Satisfaction of charge 6 in full
17 Feb 2015 MR01 Registration of charge 074344590008, created on 16 February 2015
14 Feb 2015 MR04 Satisfaction of charge 5 in full
04 Feb 2015 MR04 Satisfaction of charge 2 in full
04 Feb 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 MR04 Satisfaction of charge 3 in full
30 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
12 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 150
28 Mar 2014 AA Total exemption small company accounts made up to 30 March 2013
30 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 400,150
07 Feb 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012 MG01 Duplicate mortgage certificatecharge no:4
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 400,150