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BARRINGTONS FARNHAM LIMITED

Company number 07530369

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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)
26 Jul 2024 AD01 Registered office address changed from St George's House 6 st George's Yard, Castle Street Farnham Surrey GU9 7LW to Frp Advisory Trading Ltd Jupiter House Warley Hill Busines Park the Drive Brentwood Essex CM13 3BE on 26 July 2024
26 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-16
  • LRESSP ‐ Special resolution to wind up on 2024-07-16
26 Jul 2024 LIQ01 Declaration of solvency
26 Jul 2024 600 Appointment of a voluntary liquidator
06 Feb 2024 MR04 Satisfaction of charge 1 in full
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
17 Apr 2023 CERTNM Company name changed barringtons solicitors LIMITED\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-17
03 Apr 2023 TM01 Termination of appointment of Ian Nicholas Edward Bradley as a director on 31 March 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
21 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Sep 2021 TM01 Termination of appointment of Sarah Brettell Shepherd as a director on 3 September 2021
31 Aug 2021 AP01 Appointment of Mr Ian Nicholas Edward Bradley as a director on 31 August 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100