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FAIRWAYS CARE (UK) LIMITED

Company number 04460658

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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 Sep 2021 MISC Form b convert to rs
01 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 31/08/2021
04 Mar 2021 AA Full accounts made up to 31 October 2020
03 Feb 2021 AD01 Registered office address changed from Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB to Ground Floor Building 1000 Western Road Portsmouth Hampshire PO6 3EZ on 3 February 2021
18 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Daniel John Buckle as a director on 11 November 2020
17 Sep 2020 MR04 Satisfaction of charge 044606580008 in full
16 Mar 2020 AA Full accounts made up to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
29 Aug 2019 CH01 Director's details changed for Thomas Mchugh on 1 February 2019
30 Jul 2019 AP01 Appointment of Mrs Jane Tracey Jarvis as a director on 24 July 2019
30 Jan 2019 AA Full accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Jan 2018 AA Full accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
25 Jul 2017 AA Full accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
27 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7.5
06 Jun 2016 AA Full accounts made up to 31 October 2015
17 Nov 2015 AP01 Appointment of Mr Gareth Webb as a director on 2 November 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2015 TM01 Termination of appointment of Mark Douglas Turner as a director on 24 July 2015
06 Aug 2015 TM01 Termination of appointment of Alison Turner as a director on 24 July 2015
06 Aug 2015 TM01 Termination of appointment of Bridget O'flynn as a director on 24 July 2015
06 Aug 2015 TM01 Termination of appointment of Norman Anthony Cahill as a director on 24 July 2015