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FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED

Company number 03942438

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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)
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
30 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
30 Jul 2015 TM02 Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 23 July 2015
30 Jul 2015 TM01 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP02 for richard paterson
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
25 Sep 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 MR01 Registration of charge 039424380005, created on 12 September 2014
20 Jun 2014 TM01 Termination of appointment of Martin Sidders as a director
20 Jun 2014 TM02 Termination of appointment of Martin Sidders as a secretary
20 Jun 2014 AP03 Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
23 May 2014 AP01 Appointment of Mr Jeremy Philip Hilton Vickers as a director
18 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
28 May 2013 TM01 Termination of appointment of Charles Cobb as a director
28 May 2013 TM01 Termination of appointment of Alexander Benton as a director
25 Apr 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
07 Aug 2012 AAMD Amended full accounts made up to 31 December 2011
02 May 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
12 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association