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THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY LIMITED

Company number 04444570

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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)
09 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
23 Nov 2017 AP03 Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017
23 Nov 2017 TM02 Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Sep 2016 CH03 Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
13 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 120
13 Jul 2016 AD01 Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 13 July 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
18 Nov 2015 AP01 Appointment of Mrs Carrie Faith Whitham as a director on 1 November 2015
21 Aug 2015 TM01 Termination of appointment of Gemma Sargeant as a director on 21 August 2015
13 Aug 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 120
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 120
27 May 2014 CH01 Director's details changed for Samia Robbins on 10 February 2011
27 May 2014 CH01 Director's details changed for Mr Simon Bruce Riley on 29 October 2013
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Jul 2013 TM01 Termination of appointment of Barbara Hall as a director
11 Jul 2013 AP01 Appointment of Mrs Denise Jean Monkman as a director
09 Jul 2013 AD01 Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders