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FEARNHEAD RESIDENTIAL LIMITED

Company number 03519924

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300 - link opens in a new window - 6 pages (6 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Micro company accounts made up to 31 May 2014	View PDF Micro company accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 May 2014	CH01	Director's details changed for Mr Robert John Malcolm Jackson on 14 April 2014	View PDF Director's details changed for Mr Robert John Malcolm Jackson on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	MR01	Registration of charge 035199240007	View PDF Registration of charge 035199240007 - link opens in a new window - 12 pages (12 pages)
29 Apr 2014	MR01	Registration of charge 035199240006	View PDF Registration of charge 035199240006 - link opens in a new window - 12 pages (12 pages)
07 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Feb 2014	MR01	Registration of charge 035199240005	View PDF Registration of charge 035199240005 - link opens in a new window - 17 pages (17 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AD01	Registered office address changed from Krakowia Saltburn Road Brotton Saltburn Ts12 2P on 8 January 2014	View PDF Registered office address changed from Krakowia Saltburn Road Brotton Saltburn Ts12 2P on 8 January 2014 - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Simon Russell Lee Mcauley as a director	View PDF Appointment of Simon Russell Lee Mcauley as a director - link opens in a new window - 3 pages (3 pages)
24 May 2013	TM01	Termination of appointment of Ann Jackson as a director	View PDF Termination of appointment of Ann Jackson as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM02	Termination of appointment of Ann Jackson as a secretary	View PDF Termination of appointment of Ann Jackson as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2013	AD01	Registered office address changed from 41 Fearnhead Marton Middlesborough TS8 9XN on 24 May 2013	View PDF Registered office address changed from 41 Fearnhead Marton Middlesborough TS8 9XN on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP03	Appointment of Simon Russell Lee Mcauley as a secretary	View PDF Appointment of Simon Russell Lee Mcauley as a secretary - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)

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FEARNHEAD RESIDENTIAL LIMITED

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