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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19 Jun 2024 |
AP01 |
Appointment of Kirsten Elizabeth Elce as a director on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from 7 Busbridge Hall Home Farm Road Godalming Surrey GU7 1XG England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 31 May 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Syed Salman Mahdi as a director on 21 August 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Feb 2023 |
AP04 |
Appointment of Fairoak Estate Management Limited as a secretary on 10 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Wildheart Residential Management Limited as a secretary on 10 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Anthony Chochrane Watson on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Oliver Anthony Chochrane Watson as a director on 18 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Jean-Philippe Albion Snelling as a director on 31 December 2022
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17 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Mar 2022 |
CH04 |
Secretary's details changed for Wildheart Residential Management Limited on 11 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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01 Feb 2022 |
RP04TM01 |
Second filing for the termination of Timoor Daghistani as a director
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17 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Heather Elizabeth Couchman as a director
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12 Jan 2022 |
AP01 |
Appointment of Mrs Heather Elizabeth Couchman as a director on 31 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/01/2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Timoor Daghistani as a director on 31 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 01.02.2022.
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of Mr Syed Salman Mahdi as a director on 27 May 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Stephen Martus as a director on 30 September 2020
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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