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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

Company number 00694306

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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)
02 Feb 2018 AP01 Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018
29 Jan 2018 AP03 Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
23 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
11 Jan 2018 TM02 Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of James Thomas Holliday as a director on 31 December 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 AP03 Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
25 Apr 2017 TM02 Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
21 Mar 2017 AP01 Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CH01 Director's details changed for Mr Michael Blakey on 7 July 2016
08 Jun 2016 CH01 Director's details changed for Mr James Thomas Holliday on 1 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AP01 Appointment of Mr Michael Raymond Walker as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Richard James Paterson as a director on 15 March 2015
21 Mar 2016 AP01 Appointment of Mr James Thomas Holliday as a director on 15 March 2016
09 Mar 2016 MR04 Satisfaction of charge 006943060084 in full
09 Mar 2016 MR04 Satisfaction of charge 83 in full
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
29 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
29 Jul 2015 AP01 Appointment of Mr Michael Blakey as a director on 24 July 2015