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FAIRWAYS ENGINEERING (H&V) LIMITED

Company number 01713366

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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)
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 Nov 2023 AD01 Registered office address changed from 7 Minster Court Tuscam Way Camberley Surrey GU15 5YY to 7 Minster Court Tuscam Way Yorktown Indistrial Estate Camberley Surrey GU15 3YY on 15 November 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
13 May 2023 TM01 Termination of appointment of Sidney Tyler as a director on 15 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
16 Dec 2022 CH01 Director's details changed for Mr David Ernest Ashley on 16 December 2022
16 Dec 2022 CH01 Director's details changed for Mr Peter Mark Ashley on 16 December 2022
16 Dec 2022 CH03 Secretary's details changed for Mrs Valerie Margaret Ashley on 16 December 2022
16 Dec 2022 CH01 Director's details changed for Mr Sidney Tyler on 16 December 2022
16 Dec 2022 CH01 Director's details changed for Mrs Valerie Margaret Ashley on 16 December 2022
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Sep 2021 CH01 Director's details changed for Mr Peter Mark Ashley on 28 September 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
23 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 PSC02 Notification of Fairways Engineering (Holding) Limited as a person with significant control on 2 April 2021
15 Jun 2021 PSC07 Cessation of David Ernest Ashley as a person with significant control on 2 April 2021
15 Jun 2021 PSC07 Cessation of Valerie Margaret Ashley as a person with significant control on 2 April 2021
22 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
11 Mar 2021 TM01 Termination of appointment of Philip Michael Spain as a director on 10 March 2021
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
17 Feb 2020 SH08 Change of share class name or designation
17 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name