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FAIRVIEW HOLDINGS LIMITED

Company number 04081726

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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)
01 Apr 2020 TM01 Termination of appointment of Richard James Paterson as a director on 31 March 2020
27 Jan 2020 PSC01 Notification of Jonathan Andrew Spring as a person with significant control on 22 January 2020
27 Jan 2020 PSC07 Cessation of Nicholas Martin Dulcken as a person with significant control on 31 December 2019
15 Jan 2020 TM01 Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019
08 Nov 2019 AP01 Appointment of Mr Simon John Garrett as a director on 23 October 2019
03 Oct 2019 MR01 Registration of charge 040817260006, created on 1 October 2019
16 May 2019 AA Group of companies' accounts made up to 31 December 2018
15 Apr 2019 CH01 Director's details changed for Mr Rhys Bernard Davies on 1 April 2019
10 Apr 2019 AP01 Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
25 Feb 2019 AP01 Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019
21 Sep 2018 TM01 Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018
21 Jun 2018 PSC07 Cessation of James Thomas Holliday as a person with significant control on 31 December 2017
21 Jun 2018 PSC01 Notification of Robert Kenneth Williams as a person with significant control on 11 August 2017
21 Jun 2018 PSC01 Notification of Michael Raymond Walker as a person with significant control on 1 January 2018
20 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
02 Feb 2018 TM01 Termination of appointment of James Thomas Holliday as a director on 31 December 2017
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
03 May 2017 AA Group of companies' 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