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FAIRWAYS CONSTRUCTION SYSTEMS LIMITED

Company number 03120312

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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 Nov 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
14 May 2024 PSC02 Notification of Alumet Systems (Uk) Ltd as a person with significant control on 31 March 2023
14 May 2024 PSC07 Cessation of Gary Summers as a person with significant control on 1 September 2023
22 Mar 2024 AA Micro company accounts made up to 30 March 2023
10 Jan 2024 AD01 Registered office address changed from 66B Smith Street Warwick CV34 4HU to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 10 January 2024
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2023
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 13/11/2023
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 2,000
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CH03 Secretary's details changed for Mr Damien Hayward-Bradley on 6 December 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
21 Sep 2020 PSC07 Cessation of Brian Hurst as a person with significant control on 21 September 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
16 Jan 2019 CH01 Director's details changed for Mr Damien Bruce Hayward-Bradley on 7 January 2019
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
03 Oct 2018 PSC03 Notification of Gary Summers as a person with significant control on 31 May 2018
03 Oct 2018 AP01 Appointment of Mr Gary Summers as a director on 31 May 2018
09 Aug 2018 AP01 Appointment of Mr Laurence Mcbeth as a director on 31 May 2018