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FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED

Company number 01205835

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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)
18 Jul 2018 AA Micro company accounts made up to 25 December 2017
03 Jul 2018 AD01 Registered office address changed from C/O C/O Hardcastle Burton 166 Northwood Way Northwood Middlesex HA6 1RB to Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG on 3 July 2018
03 Jul 2018 AD04 Register(s) moved to registered office address C/O C/O Hardcastle Burton 166 Northwood Way Northwood Middlesex HA6 1RB
20 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 25 December 2016
19 Jun 2017 AP03 Appointment of Mr Alan Robert Draper as a secretary on 19 June 2017
09 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
22 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 76
22 Jun 2016 TM01 Termination of appointment of David Wilson as a director on 20 May 2016
13 May 2016 AA Total exemption small company accounts made up to 25 December 2015
12 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 76
30 May 2015 AP01 Appointment of Mr Ian Sturgess as a director on 7 August 2014
30 Mar 2015 AA Total exemption small company accounts made up to 25 December 2014
04 Sep 2014 AA Total exemption small company accounts made up to 25 December 2013
07 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
07 Aug 2014 AD02 Register inspection address has been changed from C/O C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR England to C/O C/O Hardcastle Burton 166 Northwood Way Northwood Middlesex HA6 1RB
07 Aug 2014 AD01 Registered office address changed from C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR to C/O C/O Hardcastle Burton 166 Northwood Way Northwood Middlesex HA6 1RB on 7 August 2014
12 Sep 2013 AA Total exemption small company accounts made up to 25 December 2012
20 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 25 December 2011
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 Sep 2011 AA Total exemption small company accounts made up to 25 December 2010
30 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
29 Aug 2011 AD02 Register inspection address has been changed from C/O C/O Hml Hathaways Ltd 420 Finchley Road London NW2 2HR United Kingdom
15 Aug 2011 AD01 Registered office address changed from 420 Finchley Road London Surrey NW2 2HR on 15 August 2011