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FARMWEALTH LIMITED

Company number 01356861

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
14 Sep 2023 PSC05 Change of details for Spearhead International Limited as a person with significant control on 9 August 2023
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Feb 2023 MR04 Satisfaction of charge 013568610007 in full
07 Feb 2023 MR04 Satisfaction of charge 013568610008 in full
07 Feb 2023 MR04 Satisfaction of charge 013568610009 in full
07 Feb 2023 MR04 Satisfaction of charge 013568610010 in full
07 Feb 2023 MR04 Satisfaction of charge 013568610011 in full
07 Feb 2023 MR04 Satisfaction of charge 013568610012 in full
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
09 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Jul 2022 AP01 Appointment of Richard Michael Kinsey as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Jonathan Andrew Lamont as a director on 29 July 2022
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
29 Nov 2021 PSC05 Change of details for Spearhead International Limited as a person with significant control on 22 April 2021
19 Nov 2021 AD03 Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX
19 Nov 2021 AD02 Register inspection address has been changed from Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX United Kingdom to Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX
18 Nov 2021 AD02 Register inspection address has been changed from Lords Ground Swaffham Prior Cambridge Cambridgeshire CB25 0LQ United Kingdom to Pricewaterhousecoopers Llp 1 Chamberlain Square Birmingham B3 3AX