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THE FARTHINGS LEATHERHEAD MANAGEMENT COMPANY LIMITED

Company number 10697231

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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)
10 Apr 2024 PSC04 Change of details for Mr Terence Richard Bacon as a person with significant control on 29 March 2017
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
09 Apr 2024 PSC01 Notification of Elaine Stratford as a person with significant control on 20 October 2023
09 Apr 2024 PSC07 Cessation of Simon Roger Taphouse as a person with significant control on 18 August 2023
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Nov 2023 AP01 Appointment of Ms Elaine Stratford as a director on 20 October 2023
01 Sep 2023 TM01 Termination of appointment of Simon Roger Taphouse as a director on 18 August 2023
09 May 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
09 May 2023 PSC01 Notification of Simon Roger Taphouse as a person with significant control on 27 April 2018
26 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CH04 Secretary's details changed for Pitsec Limited on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR United Kingdom to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 1 April 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 May 2018 AP01 Appointment of Mr Simon Roger Taphouse as a director on 27 April 2018
24 May 2018 TM01 Termination of appointment of Neil Graeme Simpson as a director on 27 April 2018
24 May 2018 PSC07 Cessation of Neil Graeme Simpson as a person with significant control on 27 April 2018
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
08 Nov 2017 AP04 Appointment of Pitsec Limited as a secretary on 13 October 2017