Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AP01 |
Appointment of Michael Richard Dugdale Evans as a director on 21 November 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Peter Douglas Hardyment as a director on 5 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Susan Ann Marisa Hale as a director on 20 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Hilary Una Hanna as a director on 21 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from Building 3 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA on 19 February 2020
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28 Nov 2019 |
AP01 |
Appointment of Peter Douglas Hardyment as a director on 28 February 2017
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Feb 2019 |
TM01 |
Termination of appointment of Gavin Thomas Robert Emerson as a director on 1 October 2016
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19 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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15 Oct 2018 |
AP04 |
Appointment of Fairoak Estate Management Limited as a secretary on 15 October 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Building 3 Chiswick High Road London W4 5YA on 15 October 2018
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01 Oct 2018 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 September 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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