FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED

Company number 03427497

Date	Type	Description	View / Download
30 Sep 2019	PSC05	Change of details for Fairview Enfield Limited as a person with significant control on 12 September 2017	(2 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
15 Apr 2019	CH01	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
25 Feb 2019	AP01	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(5 pages)
02 Feb 2018	AP01	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018	(2 pages)
29 Jan 2018	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of James Thomas Holliday as a director on 31 December 2017	(1 page)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 10,000,000	(10 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 Jul 2017	SH20	Statement by Directors	(1 page)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 5,000,000.00	(3 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 19/07/17	(1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Apr 2017	AP03	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
21 Mar 2017	AP01	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017	(2 pages)