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FAIRLEA MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED

Company number 01820194

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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 Jan 2025 AP03 Appointment of Mrs Julie Rushton as a secretary on 27 December 2024
02 Jan 2025 CS01 Confirmation statement made on 15 December 2024 with no updates
02 Jan 2025 AR01 Annual return made up to 29 June 2016 with full list of shareholders
27 Dec 2024 AD01 Registered office address changed from 5 Fairlea 16 West Cliff Road Bournemouth Dorset BH2 5EZ to 9 Fairlea 16 West Cliff Road Bournemouth BH2 5EZ on 27 December 2024
27 Dec 2024 TM01 Termination of appointment of Robert John Moore as a director on 27 December 2024
27 Dec 2024 TM02 Termination of appointment of Susan Barbara Moore as a secretary on 27 December 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:any or all claims in respect of payment of interim dividend paid in june 2021 be waived and released / any or all claims against each of its directors in connection with the approval of the divided paid in june 2021 be waived and released 08/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2022 MA Memorandum and Articles of Association
26 Jul 2022 CH01 Director's details changed for Mr Darrell Maxwell Rushton on 22 July 2022
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 November 2021
  • GBP 24
26 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2021 MA Memorandum and Articles of Association
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
27 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
25 Oct 2019 TM01 Termination of appointment of Gordon Alexander Brown as a director on 17 October 2019
02 Sep 2019 AP01 Appointment of Mr Gordon Alexander Brown as a director on 1 September 2019