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FARLINGTON ENTERPRISES LTD

Company number 12382309

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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)
15 Aug 2024 CH01 Director's details changed for Ms Belinda Smith on 6 August 2024
15 Aug 2024 CH01 Director's details changed for Mr Brian Vincent Kilcullen on 6 August 2024
15 Aug 2024 CH03 Secretary's details changed for Mr Nathan Luff on 6 August 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
12 Aug 2024 AD01 Registered office address changed from St Michaels College Oldwood Road St. Michaels Tenbury Wells Worcestershire WR15 8PH England to 1 Church Walk Tenbury Wells WR15 8HT on 12 August 2024
01 May 2024 AA Accounts for a small company made up to 31 August 2023
04 Mar 2024 SH19 Statement of capital on 4 March 2024
  • GBP 11,974,002
04 Mar 2024 SH19 Statement of capital on 4 March 2024
  • GBP 5,353,208
04 Mar 2024 SH19 Statement of capital on 4 March 2024
  • GBP 1,732,696
20 Feb 2024 SH20 Statement by Directors
20 Feb 2024 SH20 Statement by Directors
20 Feb 2024 CAP-SS Solvency Statement dated 07/12/23
20 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2024 CAP-SS Solvency Statement dated 29/12/23
20 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2024 CAP-SS Solvency Statement dated 19/12/23
20 Feb 2024 SH20 Statement by Directors
20 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2024 CAP-SS Solvency Statement dated 19/12/23
09 Jan 2024 TM01 Termination of appointment of Victoria Begona Fry as a director on 10 December 2023
05 Jan 2024 SH20 Statement by Directors
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduction 21/12/2023
19 Dec 2023 AP01 Appointment of Miss Rebecca Fry as a director on 14 December 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 57,637,892
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates