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FAIRWAYS COURT (HINCKLEY) LIMITED

Company number 02262417

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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)
06 May 2017 AD01 Registered office address changed from Flat 6 Fairways Court Leicester Road Hinckley Leicestershire LE10 3DR England to Flat 1 Leicester Road Hinckley LE10 3DR on 6 May 2017
06 May 2017 TM01 Termination of appointment of Wendy Christina Ball as a director on 3 May 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with no updates
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Jun 2016 AAMD Amended total exemption full accounts made up to 31 December 2014
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 8
20 May 2016 AP03 Appointment of Mr Paul Collins as a secretary on 17 March 2016
13 Jan 2016 AD01 Registered office address changed from Flat 4 Fairways Court Leicester Road Hinckley Leicestershire LE10 3DR to Flat 6 Fairways Court Leicester Road Hinckley Leicestershire LE10 3DR on 13 January 2016
12 Jan 2016 TM01 Termination of appointment of Lisa Kathryn Jeanette Wells as a director on 12 January 2016
20 Nov 2015 TM01 Termination of appointment of Reginald John Pickering as a director on 20 November 2015
20 Nov 2015 AP01 Appointment of Mrs Wendy Christina Ball as a director on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr John Samuel Ward as a director on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Lisa Kathryn Jeanette Wells as a secretary on 20 November 2015
16 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 8
16 Jun 2015 TM01 Termination of appointment of Carole Marie Claridge as a director on 16 June 2015
26 May 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 8
02 Jun 2014 TM01 Termination of appointment of William King as a director
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 TM02 Termination of appointment of William King as a secretary