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FAIRVIEW NEW HOMES (PROPERTIES) LIMITED

Company number 04622019

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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)
10 Apr 2019 AP01 Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019
03 Apr 2019 MR01 Registration of charge 046220190011, created on 3 April 2019
25 Feb 2019 AP01 Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
21 Sep 2018 TM01 Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018
17 Jul 2018 AA Full accounts made up to 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
22 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
11 Jan 2018 TM02 Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of James Thomas Holliday as a director on 31 December 2017
26 Jun 2017 AA Full accounts made up to 31 December 2016
21 Jun 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
23 Jan 2017 MR01 Registration of charge 046220190010, created on 20 January 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Michael Blakey on 7 July 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 CH01 Director's details changed for Mr James Thomas Holliday on 1 June 2016
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AP01 Appointment of Mr Michael Raymond Walker as a director on 15 March 2016
04 Mar 2016 MR01 Registration of charge 046220190009, created on 1 March 2016
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000