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FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED

Company number 05575319

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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)
05 Apr 2016 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
29 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
29 Jul 2015 AP01 Appointment of Mr Michael Blakey as a director on 24 July 2015
29 Jul 2015 TM01 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
29 Jul 2015 TM02 Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
25 Sep 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 TM02 Termination of appointment of Martin Sidders as a secretary
20 Jun 2014 TM01 Termination of appointment of Martin Sidders as a director
20 Jun 2014 AP03 Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
23 May 2014 AP01 Appointment of Mr Jeremy Philip Hilton Vickers as a director
15 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
14 May 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
16 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
07 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009