FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED

06416734
VICTORIA HOUSE 178-180 FLEET ROAD FLEET HAMPSHIRE GU51 4DA

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 2 Buy now
02 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 6 Buy now
03 Nov 2021 accounts Annual Accounts 6 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 6 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Termination of appointment of director (William Innes Alexander) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 6 Buy now
18 Jul 2019 officers Termination of appointment of director (David Paul Hoffman) 1 Buy now
29 May 2019 officers Termination of appointment of director (Ian Laurence Clifford) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Appointment of director (Mr John Trevor Sweeny) 2 Buy now
24 Aug 2018 accounts Annual Accounts 6 Buy now
07 Aug 2018 officers Termination of appointment of director (Sheila Ann Cole) 1 Buy now
08 Nov 2017 accounts Annual Accounts 6 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Appointment of director (Mr Ian Laurence Clifford) 2 Buy now
04 Oct 2017 officers Appointment of director (Mrs Sheila Ann Cole) 2 Buy now
31 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2016 officers Appointment of corporate secretary (Itsyourplace Ltd) 2 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Roderick David Baker) 1 Buy now
14 Jul 2016 accounts Annual Accounts 2 Buy now
12 Nov 2015 annual-return Annual Return 3 Buy now
20 Oct 2015 officers Appointment of secretary (Mr Roderick David Baker) 2 Buy now
20 Oct 2015 officers Termination of appointment of secretary (Mixten Services Ltd) 1 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 11 Buy now
20 Jul 2015 officers Appointment of director (Miss Victoria Charlotte Chamberlain Jones) 2 Buy now
20 Jul 2015 officers Appointment of director (Mr William Innes Alexander) 2 Buy now
20 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 officers Appointment of director (Mr David Paul Hoffman) 2 Buy now
17 Jul 2015 officers Appointment of corporate secretary (Mixten Services Ltd) 2 Buy now
17 Jul 2015 officers Termination of appointment of secretary (Roderick David Baker) 1 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Mixten Services Ltd) 1 Buy now
16 Jul 2015 officers Appointment of secretary (Mr Roderick David Baker) 2 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 officers Appointment of corporate secretary (Mixten Services Ltd) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Frederick Ambrose Veevers) 1 Buy now
15 Jul 2015 officers Termination of appointment of director (William Elliott) 1 Buy now
15 Jul 2015 officers Termination of appointment of director (Andrew John Dicker) 1 Buy now
15 Jul 2015 officers Termination of appointment of director (John Allan) 1 Buy now
15 Jul 2015 officers Termination of appointment of secretary (Roderick David Baker) 1 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 10 Buy now
17 Apr 2014 officers Appointment of director (Mr William Elliott) 2 Buy now
02 Apr 2014 officers Appointment of director (Mr John Allan) 2 Buy now
02 Apr 2014 officers Appointment of director (Mr Andrew John Dicker) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Steven Caldwell) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (John Mann) 1 Buy now
18 Mar 2014 incorporation Memorandum Articles 9 Buy now
18 Mar 2014 resolution Resolution 1 Buy now
29 Nov 2013 annual-return Annual Return 3 Buy now
09 Sep 2013 accounts Annual Accounts 3 Buy now
24 Jul 2013 officers Termination of appointment of director (Pierre Pedersen) 1 Buy now
23 Jan 2013 officers Appointment of director (Mr Fred Ambrose Veevers) 2 Buy now
16 Jan 2013 officers Appointment of director (Mr John Richard Mann) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Mary Timlin) 1 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
09 Aug 2012 accounts Annual Accounts 3 Buy now
18 Jan 2012 officers Termination of appointment of director (Matthew Calladine) 1 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
10 Aug 2011 accounts Annual Accounts 3 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 3 Buy now
26 Mar 2010 officers Appointment of director (Mr Matthew Calladine) 2 Buy now
26 Mar 2010 officers Appointment of director (Mr Steven Caldwell) 2 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for director (Mary Timlin) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Pierre William Pedersen) 2 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2009 officers Appointment terminated director stephen pickering 1 Buy now
06 Mar 2009 officers Appointment terminated director david livingstone 1 Buy now
06 Mar 2009 officers Appointment terminated director richard gartside 1 Buy now
09 Dec 2008 accounts Annual Accounts 4 Buy now
20 Nov 2008 annual-return Annual return made up to 02/11/08 3 Buy now
16 Sep 2008 officers Director appointed mary timlin 1 Buy now
05 Sep 2008 officers Appointment terminated director stuart rowlands 1 Buy now
05 Sep 2008 officers Appointment terminated director barry stiles 1 Buy now
05 Sep 2008 officers Director appointed pierre william pedersen 2 Buy now
05 Sep 2008 officers Director appointed stephen graham pickering 2 Buy now
05 Sep 2008 officers Director appointed david henry livingstone 2 Buy now
05 Sep 2008 officers Director appointed richard thomas gartside 2 Buy now
30 Nov 2007 officers New secretary appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: linden house court lodge farm warren road, chelsfield orpington kent BR6 6ER 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
02 Nov 2007 incorporation Incorporation Company 20 Buy now