FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
Company number 03120312
- Company Overview for FAIRWAYS CONSTRUCTION SYSTEMS LIMITED (03120312)
- Filing history for FAIRWAYS CONSTRUCTION SYSTEMS LIMITED (03120312)
- People for FAIRWAYS CONSTRUCTION SYSTEMS LIMITED (03120312)
- More for FAIRWAYS CONSTRUCTION SYSTEMS LIMITED (03120312)
| 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 Lee Adam Summers as a director on 31 May 2018 | |
| 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
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| 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
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| 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
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| 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 |