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FAIRWAY HOMES (DERBY) LIMITED

Company number 01503217

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
02 Aug 2024 MR04 Satisfaction of charge 015032170004 in full
02 Aug 2024 MR04 Satisfaction of charge 015032170005 in full
21 Nov 2023 MR01 Registration of charge 015032170006, created on 17 November 2023
21 Nov 2023 MR01 Registration of charge 015032170007, created on 17 November 2023
09 Oct 2023 AA Unaudited abridged accounts made up to 31 July 2023
28 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
28 Aug 2023 PSC05 Change of details for Fairway Homes Holdings Limited as a person with significant control on 31 July 2023
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 29 June 2023
  • GBP 1,000
19 Jun 2023 AA01 Current accounting period shortened from 30 November 2023 to 31 July 2023
22 May 2023 MA Memorandum and Articles of Association
22 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
14 Oct 2022 MR01 Registration of charge 015032170005, created on 10 October 2022
11 Oct 2022 AP01 Appointment of Mrs Harvinder Kaur as a director on 10 October 2022
11 Oct 2022 MR01 Registration of charge 015032170004, created on 10 October 2022
10 Oct 2022 AP01 Appointment of Dr Jaspal Singh Swalli as a director on 10 October 2022
10 Oct 2022 TM01 Termination of appointment of Morag Anne Vaughan as a director on 10 October 2022
10 Oct 2022 TM01 Termination of appointment of Gavin Julian Vaughan as a director on 10 October 2022
10 Oct 2022 TM02 Termination of appointment of Morag Anne Vaughan as a secretary on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from 4 Chevin Bank Hazelwood Road Duffield Belper Derbyshire DE56 4AA to 96 Longwood Road Walsall WS9 0TD on 10 October 2022
09 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates