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LIONSGATE (FARNHAM) LTD

Company number 11308794

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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)
30 Jan 2025	AP01	Appointment of Mr Ian Lewis Chapman as a director on 16 January 2025	View PDF Appointment of Mr Ian Lewis Chapman as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Christopher James Simmons as a director on 15 August 2024	View PDF Appointment of Mr Christopher James Simmons as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Ceferino Fernandez as a director on 13 May 2024	View PDF Termination of appointment of Ceferino Fernandez as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of Robert Raymond Lewis as a director on 1 November 2023	View PDF Termination of appointment of Robert Raymond Lewis as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2023	AP01	Appointment of Mr Malcolm Barry Saunders as a director on 22 August 2023	View PDF Appointment of Mr Malcolm Barry Saunders as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 31 August 2023	View PDF Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP04	Appointment of Hes Estate Management Limited as a secretary on 30 August 2023	View PDF Appointment of Hes Estate Management Limited as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Robert Raymond Lewis as a person with significant control on 19 May 2023	View PDF Cessation of Robert Raymond Lewis as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr Gordon Milner as a director on 19 May 2023	View PDF Appointment of Mr Gordon Milner as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Peter James Legg as a director on 19 May 2023	View PDF Appointment of Mr Peter James Legg as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Ceferino Fernandez as a director on 19 May 2023	View PDF Appointment of Mr Ceferino Fernandez as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 14	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 14 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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LIONSGATE (FARNHAM) LTD

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