FARNHAM CASTLE OPERATIONS LIMITED

Company number 08209609

Date	Type	Description	View / Download
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
19 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
23 Aug 2017	TM01	Termination of appointment of Howard John Lupton as a director on 22 August 2017	(1 page)
22 Mar 2017	MA	Memorandum and Articles of Association	(32 pages)
21 Feb 2017	TM02	Termination of appointment of Pennsec Limited as a secretary on 14 February 2017	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jan 2017	MR01	Registration of charge 082096090001, created on 25 January 2017	(34 pages)
29 Dec 2016	TM01	Termination of appointment of Simon Andrew Robson as a director on 15 December 2016	(1 page)
29 Dec 2016	AP01	Appointment of Catherine Wells as a director	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Angus James Hastie as a director on 15 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Simon Andrew Robson as a director on 15 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Angus James Hastie as a director on 15 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Ms Catherine Margaret Wells as a director on 15 December 2016	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
26 Feb 2016	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,800	(7 pages)
19 Oct 2015	AD01	Registered office address changed from , Farnham Castle Castle Street, Farnham, Gu9 Oag, United Kingdom to Farnham Castle Castle Street Farnham Surrey Gu9 Oag on 19 October 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from , Curzon House 2nd Floor 24 High Street, Banstead, Surrey, SM7 2LJ to Farnham Castle Castle Street Farnham Surrey Gu9 Oag on 19 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,800	(8 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)