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FARMWOOD LIMITED

Company number 08395168

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	AD01	Registered office address changed from 121 Princes Park Avenue London NW11 0JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2 February 2024	View PDF Registered office address changed from 121 Princes Park Avenue London NW11 0JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2023	PSC04	Change of details for Mrs Anna Schimmel as a person with significant control on 27 March 2022	View PDF Change of details for Mrs Anna Schimmel as a person with significant control on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Harry Chaim Schimmel as a person with significant control on 27 March 2022	View PDF Cessation of Harry Chaim Schimmel as a person with significant control on 27 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Anna Schimmel as a person with significant control on 16 March 2023	View PDF Cessation of Anna Schimmel as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Harry Chaim Schimmel as a person with significant control on 27 March 2022	View PDF Cessation of Harry Chaim Schimmel as a person with significant control on 27 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
01 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CH01	Director's details changed for Mr Jacob Schimmel on 7 September 2020	View PDF Director's details changed for Mr Jacob Schimmel on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
15 Apr 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
20 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	PSC01	Notification of Anna Schimmel as a person with significant control on 4 April 2017	View PDF Notification of Anna Schimmel as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC01	Notification of Harry Chaim Schimmel as a person with significant control on 4 April 2017	View PDF Notification of Harry Chaim Schimmel as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)

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FARMWOOD LIMITED

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