GEORGE FARMILOE & SONS HOLDINGS LIMITED

Company number 07532617

Date	Type	Description	View / Download
30 Oct 2018	AD01	Registered office address changed from Elmbrook House 28 Willow Lane Mitcham Surrey CR4 4UH to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hants GU52 8BF on 30 October 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
06 Feb 2018	TM02	Termination of appointment of Phillip Ang as a secretary on 1 February 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
04 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 12,591.3	(6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 12,591.3	(6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Jul 2014	AP01	Appointment of Emma Henrietta Mary Beardsmore as a director	(2 pages)
02 Jul 2014	AP03	Appointment of Mr Phillip Ang as a secretary	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Emma Beardsmore as a secretary	(1 page)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 12,591.30	(4 pages)
13 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(6 pages)
28 Jan 2014	SH19	Statement of capital on 28 January 2014 GBP 11,562.50	(4 pages)
28 Jan 2014	SH20	Statement by directors	(1 page)
28 Jan 2014	CAP-SS	Solvency statement dated 08/01/14	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
12 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
18 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)