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FARNDON MEADOW MANAGEMENT COMPANY LIMITED

Company number 08901507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Paul Henry Murray on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Gareth James Stansfield on 4 January 2024
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
27 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Nov 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 November 2022
05 May 2022 AP01 Appointment of Mr Gareth James Stansfield as a director on 4 May 2022
05 May 2022 AP01 Appointment of Mr Paul Henry Murray as a director on 4 May 2022
05 May 2022 TM01 Termination of appointment of John Ormerod Cooper as a director on 4 May 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
31 Mar 2021 TM01 Termination of appointment of Elaine Mounsey as a director on 17 March 2021
03 Mar 2021 AP01 Appointment of Mr Gareth Richard Williams as a director on 1 March 2021
26 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
25 Feb 2021 AP01 Appointment of Mr Elgan Wyn Jones as a director on 19 February 2021
25 Feb 2021 AP01 Appointment of Mr John Ormerod Cooper as a director on 19 February 2021
25 Feb 2021 TM01 Termination of appointment of Paul Sinclair as a director on 19 February 2021
30 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
06 Mar 2020 PSC02 Notification of Redrow Homes Limited as a person with significant control on 6 April 2016
06 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 6 March 2020
02 Mar 2020 AP01 Appointment of Mr Jason Newton as a director on 28 February 2020