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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)
08 Aug 2018 AP01 Appointment of Mr Blake Sebastian Summers as a director on 31 May 2018
08 Aug 2018 TM01 Termination of appointment of Brian Hurst as a director on 31 May 2018
08 Aug 2018 AP01 Appointment of Mr Damien Bruce Hayward-Bradley as a director on 31 May 2018
08 Aug 2018 AP03 Appointment of Mr Damien Hayward-Bradley as a secretary on 31 May 2018
08 Aug 2018 TM02 Termination of appointment of Brian Hurst as a secretary on 31 May 2018
14 May 2018 AA Total exemption full accounts made up to 31 January 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
08 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
11 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
20 Sep 2013 CH01 Director's details changed for Brian Hurst on 1 September 2013
20 Sep 2013 CH03 Secretary's details changed for Brian Hurst on 1 September 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AD01 Registered office address changed from 3 Mill Street Warwick CV34 4HB England on 5 February 2013
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Apr 2012 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 1 April 2012
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders