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FAIRDENE PROPERTIES LIMITED

Company number 00534768

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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)
24 Sep 2024 AA Micro company accounts made up to 31 March 2024
12 Feb 2024 CH01 Director's details changed for Mr Rennie Kamal Kapila on 8 February 2024
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Mr Elmer John Van Dooren on 1 January 2021
11 Jan 2021 CH01 Director's details changed for Mr Rennie Kamal Kapila on 1 January 2021
05 Nov 2020 AA Micro company accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 RP04AP01 Second filing for the appointment of Karen Michelle Goodwin as a director
11 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Sylvia Rose Fairley as a director on 1 January 2019
14 Aug 2018 AA Micro company accounts made up to 31 March 2018
11 Jul 2018 AP01 Appointment of Karen Michelle Goodwin as a director on 26 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 04/04/2019.
11 Jul 2018 TM01 Termination of appointment of Sally Van Dooren as a director on 10 June 2018
13 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
10 Oct 2017 PSC05 Change of details for Belgravia Finance Co. (1990) Limited as a person with significant control on 10 October 2017
10 Oct 2017 AD01 Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates