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17-22 FAIRACRE MANAGEMENT COMPANY LIMITED

Company number 01984678

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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)
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
16 Oct 2023 CH01 Director's details changed for Mr John Henry Peter Upton on 16 October 2023
05 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
04 Jan 2023 AD01 Registered office address changed from 20 Fairacre Maidenhead SL6 4AN England to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 4 January 2023
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
28 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
30 Sep 2020 PSC08 Notification of a person with significant control statement
23 Sep 2020 PSC07 Cessation of Graham Andrew Simpson as a person with significant control on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Graham Andrew Simpson as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr John Henry Peter Upton as a director on 23 September 2020
23 Sep 2020 AD01 Registered office address changed from 17 Fairacre Maidenhead Berkshire SL6 4AN to 20 Fairacre Maidenhead SL6 4AN on 23 September 2020
19 May 2020 AA Total exemption full accounts made up to 31 August 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 August 2016