Companies House does not verify the accuracy of the information filed

Advanced company search

FARMISON HOLDINGS LIMITED

Company number 08998622

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Jun 2023	AD01	Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 June 2023	View PDF Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	LIQ02	Statement of affairs
07 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-23 - link opens in a new window - 1 page (1 page)
31 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Jun 2022	AP01	Appointment of Mrs Christine Cross as a director on 25 March 2022	View PDF Appointment of Mrs Christine Cross as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC02	Notification of Farmison Group Limited as a person with significant control on 26 February 2022	View PDF Notification of Farmison Group Limited as a person with significant control on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of Gareth Andrew Whittle as a person with significant control on 26 February 2022	View PDF Cessation of Gareth Andrew Whittle as a person with significant control on 26 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC07	Cessation of Christian Peter Barton as a person with significant control on 26 February 2022	View PDF Cessation of Christian Peter Barton as a person with significant control on 26 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC07	Cessation of Kieron Mark Barton as a person with significant control on 26 February 2022	View PDF Cessation of Kieron Mark Barton as a person with significant control on 26 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Paul Henry Skipworth as a director on 26 February 2022	View PDF Appointment of Mr Paul Henry Skipworth as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Martin Keith Payne as a director on 26 February 2022	View PDF Appointment of Mr Martin Keith Payne as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Benjamin John Paget Thomson as a director on 26 February 2022	View PDF Appointment of Mr Benjamin John Paget Thomson as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Lee Jason Simmonds as a director on 26 February 2022	View PDF Termination of appointment of Lee Jason Simmonds as a director on 26 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Kieron Mark Barton as a director on 26 February 2022	View PDF Termination of appointment of Kieron Mark Barton as a director on 26 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Christian Peter Barton as a director on 26 February 2022	View PDF Termination of appointment of Christian Peter Barton as a director on 26 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 February 2022 GBP 3,265,163.22	View PDF Statement of capital following an allotment of shares on 26 February 2022 GBP 3,265,163.22 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC01	Notification of Christian Peter Barton as a person with significant control on 31 March 2018	View PDF Notification of Christian Peter Barton as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?