FIR FARM HOLDINGS LIMITED

Company number 07998330

Date	Type	Description	View / Download
31 Mar 2017	CH01	Director's details changed for Jane Hermione Parker on 20 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Sir Alan Parker on 20 March 2017	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP .78	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
24 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP .78	(4 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
13 Jun 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP .78	(5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
20 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013	(16 pages)
12 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 allotment date 20/03/2012	(6 pages)
13 Jun 2013	TM01	Termination of appointment of John Fenwick as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of John Fenwick as a secretary	(1 page)
03 Jun 2013	CERTNM	Company name changed wynnstay lincoln LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
31 May 2013	AP01	Appointment of Jane Hermione Parker as a director	(2 pages)
31 May 2013	AD01	Registered office address changed from , 16 Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom on 31 May 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2013	(6 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 77.77 ANNOTATION A second filed SH01 was registered on 12/07/2013	(5 pages)
20 Mar 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
20 Mar 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
20 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
20 Mar 2012	NEWINC	Incorporation	(38 pages)