Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
PSC04 |
Change of details for Mr Oliver Robert Farmer as a person with significant control on 22 July 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver Robert Farmer on 22 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mrs Angela Farmer on 22 July 2024
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 17 February 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
PSC01 |
Notification of Oliver Robert Farmer as a person with significant control on 22 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Kevin Farmer as a person with significant control on 22 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Angela Farmer as a person with significant control on 22 July 2022
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05 May 2022 |
AD01 |
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 5 May 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 12 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Franchise Accounting Secretaries Ltd as a secretary on 12 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Robert Farmer on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Kevin Farmer as a person with significant control on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin John Farmer on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Angela Farmer as a person with significant control on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Angela Farmer on 23 March 2021
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23 Mar 2021 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 23 March 2021
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