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FAIRVIEW LIMITED

Company number 03836526

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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)
07 Aug 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018
29 Jan 2018 AP03 Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
11 Jan 2018 TM02 Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of James Thomas Holliday as a director on 31 December 2017
18 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 AP03 Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
25 Apr 2017 TM02 Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
21 Mar 2017 AP01 Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Michael Blakey on 7 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Michael Blakey on 7 July 2016
08 Jun 2016 CH01 Director's details changed for Mr James Thomas Holliday on 1 June 2016
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AP01 Appointment of Mr Michael Raymond Walker as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Richard James Paterson as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr James Thomas Holliday as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016
09 Mar 2016 MR04 Satisfaction of charge 3 in full
09 Mar 2016 MR04 Satisfaction of charge 038365260004 in full
01 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2