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FARNHAM CASTLE OPERATIONS LIMITED

Company number 08209609

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
04 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
02 Mar 2022 MR04 Satisfaction of charge 082096090001 in full
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
17 Jun 2020 MR01 Registration of charge 082096090002, created on 16 June 2020
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 SH10 Particulars of variation of rights attached to shares
18 Feb 2020 SH08 Change of share class name or designation
18 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 PSC05 Change of details for Xyz987 Ltd as a person with significant control on 3 February 2020
08 Jan 2020 CH01 Director's details changed for Mrs Geraldine Diane Lupton on 8 January 2020
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
21 Sep 2018 PSC02 Notification of Xyz987 Ltd as a person with significant control on 18 February 2017
21 Sep 2018 AP01 Appointment of Mrs Geraldine Diane Lupton as a director on 21 September 2018
21 Sep 2018 TM01 Termination of appointment of Geraldine Diane Lupton as a director on 21 September 2018
20 Sep 2018 CH01 Director's details changed for Geraldine Diane Lupton on 20 September 2018