FAIRVIEW HOLDINGS LIMITED

Company number 04081726

Date	Type	Description	View / Download
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(9 pages)
23 Jan 2017	MR01	Registration of charge 040817260005, created on 20 January 2017	(65 pages)
12 Jul 2016	CH01	Director's details changed for Mr Michael Blakey on 7 July 2016	(2 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
08 Jun 2016	CH01	Director's details changed for Mr James Thomas Holliday on 1 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mr Nicholas Martin Dulcken on 27 October 2010	(2 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 500,000	(7 pages)
21 Mar 2016	AP01	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 040817260004, created on 1 March 2016	(64 pages)
01 Sep 2015	TM01	Termination of appointment of Steven James Gough as a director on 17 August 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
28 Jul 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
05 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 500,000	(7 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
18 Sep 2014	MR01	Registration of charge 040817260003, created on 12 September 2014	(65 pages)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
28 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
27 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 500,000	(7 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
19 Jun 2013	AP01	Appointment of Mr Steven James Gough as a director	(2 pages)