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FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED

Company number 03390185

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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)
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
29 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
29 Jul 2015 AP01 Appointment of Mr Michael Blakey as a director on 24 July 2015
29 Jul 2015 TM01 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
29 Jul 2015 TM02 Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 TM01 Termination of appointment of Martin Sidders as a director
20 Jun 2014 TM02 Termination of appointment of Martin Sidders as a secretary
20 Jun 2014 AP03 Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
23 May 2014 AP01 Appointment of Mr Jeremy Philip Hilton Vickers as a director
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Feb 2013 TM01 Termination of appointment of Martin Smith as a director
01 Feb 2013 TM01 Termination of appointment of Nicholas Dulcken as a director
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
16 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary