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PE FARNBOROUGH LIMITED

Company number 10249109

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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)
17 Sep 2019	MR04	Satisfaction of charge 102491090002 in full	View PDF Satisfaction of charge 102491090002 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2018	MR01	Registration of charge 102491090003, created on 8 October 2018	View PDF Registration of charge 102491090003, created on 8 October 2018 - link opens in a new window - 20 pages (20 pages)
09 Oct 2018	MR01	Registration of charge 102491090004, created on 8 October 2018	View PDF Registration of charge 102491090004, created on 8 October 2018 - link opens in a new window - 26 pages (26 pages)
04 Sep 2018	CH01	Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018	View PDF Director's details changed for Mr Paul David Anthony Gardiner on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2017	PSC02	Notification of Rjpe Limited as a person with significant control on 20 October 2016	View PDF Notification of Rjpe Limited as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC02	Notification of Portchester Estates Limited as a person with significant control on 24 June 2016	View PDF Notification of Portchester Estates Limited as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	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 - 2 pages (2 pages)
14 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AP01	Appointment of Mr Richard Donald Jones as a director on 20 October 2016	View PDF Appointment of Mr Richard Donald Jones as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	MR01	Registration of charge 102491090002, created on 24 October 2016	View PDF Registration of charge 102491090002, created on 24 October 2016 - link opens in a new window - 26 pages (26 pages)
24 Oct 2016	MR01	Registration of charge 102491090001, created on 24 October 2016	View PDF Registration of charge 102491090001, created on 24 October 2016 - link opens in a new window - 24 pages (24 pages)
07 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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