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FAIRWAYS BRANSTON MANAGEMENT (NO 1) LIMITED

Company number 02878311

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 16 December 2021
16 Dec 2021 TM02 Termination of appointment of Christine Diane Pett as a secretary on 16 December 2021
16 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
13 Jul 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Feb 2019 AD01 Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL United Kingdom to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Apr 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 PSC07 Cessation of Robert Mayo Cox as a person with significant control on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Paul Anthony Taylor as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Mrs Patricia Ann Cox as a director on 27 March 2018
27 Mar 2018 AP03 Appointment of Mrs Christine Diane Pett as a secretary on 27 March 2018
27 Mar 2018 TM02 Termination of appointment of Patrick Joseph Mccormack as a secretary on 26 March 2018
27 Mar 2018 AD01 Registered office address changed from 1 Langer Close Branston Burton upon Trent Staffordshire DE14 3HW to 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 27 March 2018
22 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 December 2016