- Company Overview for FARNINGHAM MILL MANAGEMENT LTD (08645077)
- Filing history for FARNINGHAM MILL MANAGEMENT LTD (08645077)
- People for FARNINGHAM MILL MANAGEMENT LTD (08645077)
- More for FARNINGHAM MILL MANAGEMENT LTD (08645077)
| 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) |
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| 16 Feb 2016 | AP01 | Appointment of Lisa Juliet Louis as a director on 21 December 2015 | |
| 16 Feb 2016 | AP01 | Appointment of Elisabeth Catherine Kirby as a director on 21 December 2015 | |
| 04 Feb 2016 | AP01 | Appointment of Jacqueline Ann Lawrence as a director on 21 December 2015 | |
| 04 Feb 2016 | AP01 | Appointment of Danny Fox as a director on 21 December 2015 | |
| 03 Dec 2015 | AP04 | Appointment of Alexandre Boyes Management Ltd as a secretary on 30 November 2015 | |
| 03 Dec 2015 | TM02 | Termination of appointment of Kate Boyes as a secretary on 30 November 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 12 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Aug 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 27 Apr 2015 | AA01 | Current accounting period extended from 31 August 2015 to 30 September 2015 | |
| 27 Apr 2015 | AD01 | Registered office address changed from The Thames Suite 133 Creek Road London SE8 3BY to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 27 April 2015 | |
| 27 Apr 2015 | AP03 | Appointment of Ms Kate Boyes as a secretary on 1 April 2015 | |
| 02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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| 20 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 2 February 2015
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| 28 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 16 January 2015
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| 21 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 13 November 2013
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| 21 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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| 21 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 6 October 2014
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| 21 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 2 June 2014
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| 21 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 13 August 2014
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| 21 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 15 August 2014
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| 21 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 13 June 2014
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| 01 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | CH01 | Director's details changed for Mr Giles William Underhill on 1 September 2014 |