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AD WILLIAMS FARNHAM LIMITED

Company number 12317692

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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)
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
08 Mar 2023 AD01 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 8 March 2023
01 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
01 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
14 Oct 2022 MR01 Registration of charge 123176920002, created on 4 October 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
15 Jul 2021 MR01 Registration of charge 123176920001, created on 14 July 2021
13 May 2021 PSC02 Notification of Adw Arc Group Limited as a person with significant control on 7 May 2021
13 May 2021 PSC07 Cessation of Marc Fishburn as a person with significant control on 7 May 2021
13 May 2021 PSC07 Cessation of Stuart James Bacchus as a person with significant control on 7 May 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
09 Jun 2020 AD01 Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 9 June 2020
18 May 2020 TM02 Termination of appointment of Accountancy Payroll & Taxation as a secretary on 18 May 2020
21 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-15
  • GBP 100