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FAIRFIELD HOUSE HOTEL (AYR) LIMITED

Company number 02795805

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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 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
03 Apr 2023 AD01 Registered office address changed from 7 Charrington Close Shenley Radlett WD7 9GZ England to 87 Ludlow Road Bicester Oxfordshire OX26 1EU on 3 April 2023
03 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with updates
14 Dec 2022 TM01 Termination of appointment of Joanna Louise Martin as a director on 25 November 2022
13 Dec 2022 TM01 Termination of appointment of Timothy Martin as a director on 25 November 2022
13 Dec 2022 TM01 Termination of appointment of Nicholas Martin as a director on 25 November 2022
13 Dec 2022 TM01 Termination of appointment of Elizabeth Anne Martin as a director on 25 November 2022
13 Dec 2022 TM02 Termination of appointment of Timothy Martin as a secretary on 25 November 2022
13 Dec 2022 AP01 Appointment of Mr Thomas John Christopher Stevenson as a director on 25 November 2022
13 Dec 2022 AP01 Appointment of Mr Aaron Thomas Kyle as a director on 25 November 2022
13 Dec 2022 AP01 Appointment of Mrs Vivien Kyle as a director on 25 November 2022
13 Dec 2022 AP01 Appointment of Mr Robert Arthur Duncan Kyle as a director on 25 November 2022
13 Dec 2022 PSC07 Cessation of Fairfield House Hotel Limited as a person with significant control on 25 November 2022
13 Dec 2022 PSC02 Notification of Rad Limited as a person with significant control on 25 November 2022
17 Nov 2022 PSC02 Notification of Fairfield House Hotel Limited as a person with significant control on 4 November 2022
17 Nov 2022 PSC07 Cessation of Pavilion Theatre (Glasgow) Limited as a person with significant control on 4 November 2022
14 Oct 2022 AA Unaudited abridged accounts made up to 28 February 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Timothy Martin on 28 February 2022
28 Feb 2022 CH01 Director's details changed for Mr Timothy Martin on 28 February 2022
28 Feb 2022 CH01 Director's details changed for Mrs Elizabeth Anne Martin on 28 February 2022
28 Feb 2022 CH01 Director's details changed for Mrs Elizabeth Anne Martin on 28 February 2022
28 Feb 2022 CH03 Secretary's details changed for Mr Timothy Martin on 28 February 2022
26 Oct 2021 AA Unaudited abridged accounts made up to 28 February 2021