FARNHAM CASTLE OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 08209609 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2012 |
| Age | 11 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
FARNHAM CASTLE OPERATIONS LIMITED is an active private limited company with number 08209609. It was incorporated 11 years, 9 months, 9 days ago, on 11 September 2012. The company address is Farnham Castle Farnham Castle, Farnham, GU9 0AG, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company current extended
Date: 17 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage satisfy charge full
Date: 02 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082096090001
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Confirmation statement with updates
Date: 24 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 16 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082096090002
Charge creation date: 2020-06-16
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital variation of rights attached to shares
Date: 18 Feb 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Xyz987 Ltd
Change date: 2020-02-03
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Geraldine Diane Lupton
Change date: 2020-01-08
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 18 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-18
Psc name: Xyz987 Ltd
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-21
Officer name: Mrs Geraldine Diane Lupton
Documents
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraldine Diane Lupton
Termination date: 2018-09-21
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geraldine Diane Lupton
Change date: 2018-09-20
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Withdrawal of a person with significant control statement
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-20
Documents
Change account reference date company previous shortened
Date: 19 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Termination director company with name termination date
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard John Lupton
Termination date: 2017-08-22
Documents
Termination secretary company with name termination date
Date: 21 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-14
Officer name: Pennsec Limited
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082096090001
Charge creation date: 2017-01-25
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-15
Officer name: Simon Andrew Robson
Documents
Appoint person director company with name
Date: 29 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Wells
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus James Hastie
Termination date: 2016-12-15
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Andrew Robson
Termination date: 2016-12-15
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus James Hastie
Termination date: 2016-12-15
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Margaret Wells
Appointment date: 2016-12-15
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Change corporate secretary company with change date
Date: 26 Feb 2016
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-08-19
Officer name: Pennsec Limited
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-19
New address: Farnham Castle Castle Street Farnham Surrey Gu9 Oag
Old address: , Farnham Castle Castle Street, Farnham, Gu9 Oag, United Kingdom
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Address
Type: AD01
Old address: , Curzon House 2nd Floor 24 High Street, Banstead, Surrey, SM7 2LJ
New address: Farnham Castle Castle Street Farnham Surrey Gu9 Oag
Change date: 2015-10-19
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 11 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-11
Documents
Capital allotment shares
Date: 01 Jul 2013
Action Date: 25 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-25
Capital : 1,800 GBP
Documents
Capital allotment shares
Date: 12 Jun 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 1,350 GBP
Documents
Capital variation of rights attached to shares
Date: 16 Apr 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Apr 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard John Lupton
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Wells
Documents
Change registered office address company with date old address
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-22
Old address: , Da Vinci House Basing View, Basingstoke, Hampshire, RG21 4EQ, United Kingdom
Documents
Capital allotment shares
Date: 27 Sep 2012
Action Date: 13 Sep 2012
Category: Capital
Type: SH01
Capital : 900.00 GBP
Date: 2012-09-13
Documents
Resolution
Date: 27 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 27 Sep 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Andrew Robson
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Margaret Wells
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Angus James Hastie
Documents
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