FARNBOROUGH LIMITED

Company number 03974519

Date	Type	Description	View / Download
10 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
29 Jul 2019	PSC05	Change of details for Hrg Debtco Limited as a person with significant control on 28 February 2018	(2 pages)
29 Jul 2019	PSC05	Change of details for Hrg Debtco Limited as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Michele Nicola Maher as a director on 17 September 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of David John Chegwidden Radcliffe as a director on 17 September 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Oct 2018	AP01	Appointment of Sheena Varma as a director on 8 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Aymeric Gibon as a director on 8 October 2018	(2 pages)
24 Oct 2018	MR01	Registration of charge 039745190007, created on 18 October 2018	(17 pages)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
18 Sep 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Sep 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
31 May 2018	TM01	Termination of appointment of Kevin Andrew Ruffles as a director on 31 May 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 28 February 2018	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 51,593,950	(4 pages)