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FAIRHAVEN ESTATE COMPANY LIMITED

Company number 01944591

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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 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 60,000
02 Aug 2013 CH01 Director's details changed for Mrs Carolyn Carruthers Webb on 1 March 2013
02 Aug 2013 CH01 Director's details changed for Mrs Karen Louise Christou on 1 March 2013
02 Aug 2013 CH01 Director's details changed for Mr David Anthony Webb on 1 March 2013
02 Aug 2013 CH01 Director's details changed for Mrs Carolyn Carruthers Webb on 1 March 2013
02 Aug 2013 CH01 Director's details changed for Mr David Anthony Webb on 1 March 2013
02 Aug 2013 CH01 Director's details changed for Mrs Carolyn Carruthers Webb on 1 March 2013
02 Aug 2013 CH01 Director's details changed for Mrs Karen Louise Christou on 1 March 2013
02 Aug 2013 CH03 Secretary's details changed for Sandra Anne Schofield on 1 March 2013
02 Aug 2013 CH03 Secretary's details changed for Mr Chris Christou on 1 March 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 AD01 Registered office address changed from 325 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN United Kingdom on 18 March 2013
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
18 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 314 Regents Park Road Finchley London N3 2LT on 20 July 2010
17 May 2010 AA Total exemption full accounts made up to 31 October 2009
17 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
12 May 2009 288a Secretary appointed mr chris christou
12 May 2009 288b Appointment terminated director vanessa webb
12 May 2009 288b Appointment terminated director sally banwell