FARM COVE NO 2 LIMITED

Company number 05242028

Date	Type	Description	View / Download
10 Jul 2024	TM01	Termination of appointment of Adam Matthew Duguid as a director on 5 July 2024	(1 page)
10 Jul 2024	TM02	Termination of appointment of Adam Matthew Duguid as a secretary on 5 July 2024	(1 page)
10 Jul 2024	PSC07	Cessation of Hemswell Estates Limited as a person with significant control on 5 July 2024	(1 page)
10 Jul 2024	PSC02	Notification of Farm Cove Holdings Limited as a person with significant control on 5 July 2024	(2 pages)
10 Jul 2024	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 10 July 2024	(1 page)
10 Jul 2024	AP01	Appointment of Mark John Tottman as a director on 5 July 2024	(2 pages)
10 Jul 2024	AP04	Appointment of Hampden Legal Plc as a secretary on 5 July 2024	(2 pages)
10 Jul 2024	AP02	Appointment of Nomina Plc as a director on 5 July 2024	(2 pages)
10 Jul 2024	AP01	Appointment of Mr Stuart Alan Stuckey as a director on 5 July 2024	(2 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(44 pages)
17 Dec 2021	TM01	Termination of appointment of Ronald Matthew Duguid as a director on 7 December 2021	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
02 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
08 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
16 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017	(1 page)