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FAIRDENE (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED

Company number 04940049

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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)
14 Nov 2016 CH01 Director's details changed for Mrs Linsey Louise Van Breeman on 14 November 2016
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 Oct 2016 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 27 October 2016
27 Oct 2016 TM02 Termination of appointment of Stiles Harold Williams as a secretary on 27 October 2016
22 Dec 2015 AR01 Annual return made up to 22 October 2015 no member list
22 Dec 2015 AD03 Register(s) moved to registered inspection location Stiles Harold Williams Llp, Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
21 Dec 2015 AD01 Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 21 December 2015
21 Dec 2015 AD02 Register inspection address has been changed to Stiles Harold Williams Llp, Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
21 Dec 2015 AP01 Appointment of Mr Adam Logan as a director on 17 July 2015
27 Jul 2015 TM01 Termination of appointment of Alan Waddell Moore as a director on 13 May 2015
24 Jul 2015 AP01 Appointment of Mrs Linsey Louise Van Breeman as a director on 13 May 2015
20 May 2015 AP04 Appointment of Stiles Harold Williams as a secretary on 13 May 2015
20 May 2015 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE on 20 May 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 22 October 2014 no member list
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 TM02 Termination of appointment of Philip Grainger as a secretary
11 Nov 2013 TM01 Termination of appointment of Philip Grainger as a director
08 Nov 2013 AR01 Annual return made up to 22 October 2013 no member list
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 22 October 2012 no member list
02 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2 October 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 22 October 2011 no member list
24 Oct 2011 TM01 Termination of appointment of Paul Perdoni as a director