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FARMISON HOLDINGS LIMITED

Company number 08998622

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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)
11 Mar 2020 SH08 Change of share class name or designation
11 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 AD01 Registered office address changed from 10 Charter Road Ripon North Yorkshire HG4 1AJ England to Farmison & Co Bondgate Green Ripon HG4 1QW on 21 November 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 386,481.95
10 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 45.95
08 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Mar 2017 MR01 Registration of charge 089986220001, created on 2 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 41.35
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Nov 2015 AD01 Registered office address changed from The Old Coach House Royal Oak Yard Ripon HG4 1PB to 10 Charter Road Ripon North Yorkshire HG4 1AJ on 18 November 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 41.35
27 Aug 2015 SH10 Particulars of variation of rights attached to shares
27 Aug 2015 SH08 Change of share class name or designation
18 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 40.1