FIN AND FARM LIMITED
| Status | ACTIVE |
| Company No. | 06799899 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2009 |
| Age | 15 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
FIN AND FARM LIMITED is an active private limited company with number 06799899. It was incorporated 15 years, 5 months, 7 days ago, on 23 January 2009. The company address is 18a/20 King Street, Maidenhead, SL6 1EF, Berkshire, United Kingdom.
Company Fillings
Dissolution voluntary strike off suspended
Date: 28 Apr 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Apr 2023
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 10 Feb 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-08
Officer name: Dray Simpson
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bourke Wilson
Termination date: 2021-01-21
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-12
Officer name: Mr Christopher Bourke Wilson
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian John Boleyn Lambie
Termination date: 2020-07-06
Documents
Notification of a person with significant control
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian John Boleyn Lambie
Notification date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pgd Food Services Limited
Cessation date: 2020-06-30
Documents
Notification of a person with significant control
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dray Simpson
Notification date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 09 Dec 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas James Sandford
Cessation date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 09 Dec 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muir Jankowski
Cessation date: 2019-10-01
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Sandford
Termination date: 2019-11-28
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muir Jankowski
Termination date: 2019-11-28
Documents
Termination secretary company with name termination date
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muir Jankowski
Termination date: 2019-11-28
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-22
Old address: 176 Hangleton Road Hove BN3 7LT England
New address: 18a/20 King Street Maidenhead Berkshire SL6 1EF
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian John Boleyn Lambie
Appointment date: 2019-10-01
Documents
Notification of a person with significant control
Date: 11 Oct 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pgd Food Services Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Bourke Wilson
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dray Simpson
Appointment date: 2019-10-01
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Change person secretary company with change date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-31
Officer name: Ms Muir Jankowski
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-31
Psc name: Mr Nicholas James Sandford
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-31
Psc name: Ms Muir Jankowski
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-23
Old address: Nimbus Accounting Limited 32 Church Road Hove East Sussex BN3 2FN
New address: 176 Hangleton Road Hove BN3 7LT
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-25
Officer name: Nicholas James Sandford
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-25
Officer name: Ms Muir Jankowski
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-14
Officer name: Ms Muir Jankowski
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-14
Officer name: Nicholas James Sandford
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Change person director company with change date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-26
Officer name: Ms Muir Jankowski
Documents
Change person director company with change date
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-26
Officer name: Nicholas James Sandford
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-26
Old address: 176 Hangleton Road Hove East Sussex BN3 7LT
New address: Nimbus Accounting Limited 32 Church Road Hove East Sussex BN3 2FN
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-28
Officer name: Nicholas James Sandford
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-28
Old address: 176 Hangleton Road Hove East Sussex BN3 7LT England
New address: 176 Hangleton Road Hove East Sussex BN3 7LT
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-13
Old address: 45 Church Street Brighton East Sussex BN1 3LJ
New address: 176 Hangleton Road Hove East Sussex BN3 7LT
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Nicholas James Sandford
Documents
Change person director company with change date
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Ms Muir Jankowski
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Change person secretary company with change date
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-06
Officer name: Ms Muir Jankowski
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change account reference date company current shortened
Date: 12 Apr 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-21
Officer name: Mrs Muir Jankowski
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-21
Officer name: Nicholas James Sandford
Documents
Change person secretary company with change date
Date: 04 Feb 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-21
Officer name: Muir Jankowski
Documents
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