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FAIRWAYS FIREPLACES LTD

Company number 04686126

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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)
28 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
18 Oct 2018 MR04 Satisfaction of charge 046861260002 in full
16 Oct 2018 MR04 Satisfaction of charge 046861260001 in full
17 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Dec 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
15 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
19 Aug 2015 MR01 Registration of charge 046861260002, created on 6 August 2015
18 Aug 2015 MR01 Registration of charge 046861260001, created on 6 August 2015
10 Aug 2015 AP03 Appointment of Mrs Patricia Penny as a secretary on 6 August 2015
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
10 Aug 2015 TM02 Termination of appointment of Nicola Helen Crow as a secretary on 6 August 2015
10 Aug 2015 TM01 Termination of appointment of Paul Douglas Hadley as a director on 6 August 2015
10 Aug 2015 TM01 Termination of appointment of Nicola Helen Crow as a director on 6 August 2015
07 Aug 2015 AP01 Appointment of Mr Alan Penny as a director on 6 August 2015
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
07 Aug 2015 AP01 Appointment of Mrs Patricia Penny as a director on 6 August 2015
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
20 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders