FADE PROPERTIES LIMITED

Company number 05229227

Date	Type	Description	View / Download
04 Jul 2019	PSC07	Cessation of Michael Charles Hall as a person with significant control on 4 July 2019	(1 page)
22 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
21 Feb 2019	AP01	Appointment of Mr Michael Charles Hall as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mrs Barbara Jean Hall as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Roger Anthony Jansen as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr John Gary Westwood as a director on 21 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of David Warren Hannah as a director on 21 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Fractional Nominees Limited as a director on 21 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 21 February 2019	(1 page)
21 Feb 2019	AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY on 21 February 2019	(1 page)
21 Feb 2019	AP04	Appointment of Mch Management Services Limited as a secretary on 21 February 2019	(2 pages)
21 Feb 2019	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 21 February 2019	(1 page)
03 Oct 2018	PSC01	Notification of Michael Hall as a person with significant control on 3 October 2018	(2 pages)
03 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 3 October 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of Smd Directors Limited as a director on 12 April 2018	(1 page)
07 Feb 2018	AP02	Appointment of Fractional Nominees Limited as a director on 3 January 2018	(2 pages)
07 Feb 2018	AP02	Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	(1 page)
13 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)