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FARNEHURST MANAGEMENT COMPANY LIMITED

Company number 10318550

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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)
22 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
06 Aug 2024 AD01 Registered office address changed from Market Chambers Market Place Wokingham RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 6 August 2024
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
01 Dec 2022 AP01 Appointment of Mr Mark Roderick Hunter as a director on 30 November 2022
15 Nov 2022 TM02 Termination of appointment of Gary Jennison as a secretary on 3 November 2022
15 Nov 2022 TM01 Termination of appointment of Gary Antony Jennison as a director on 3 November 2022
02 Nov 2022 PSC08 Notification of a person with significant control statement
02 Nov 2022 PSC07 Cessation of Jim Norman as a person with significant control on 31 October 2022
02 Nov 2022 PSC07 Cessation of Gary Antony Jennison as a person with significant control on 31 October 2022
02 Nov 2022 PSC07 Cessation of Gordon Mcalpine as a person with significant control on 31 October 2022
11 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
11 Aug 2022 PSC01 Notification of Jim Norman as a person with significant control on 12 February 2020
11 Aug 2022 PSC01 Notification of Gordon Mcalpine as a person with significant control on 12 February 2020
11 Aug 2022 PSC01 Notification of Gary Antony Jennison as a person with significant control on 12 February 2020
10 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 10 August 2022
26 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 AD01 Registered office address changed from Belford House Peppard Lane Henley-on-Thames Berkshire RG9 1NQ England to Market Chambers Market Place Wokingham RG40 1AL on 12 June 2020
20 Feb 2020 PSC08 Notification of a person with significant control statement
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association