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FAIRWAYS MANAGEMENT COMPANY (TORKSEY) LIMITED

Company number 05639157

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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 Jul 2018 AP01 Appointment of Mr Anthony Leaper as a director on 5 July 2018
05 Jul 2018 TM01 Termination of appointment of Alison Gladwin as a director on 3 July 2018
19 Feb 2018 CS01 Confirmation statement made on 29 November 2017 with updates
08 Feb 2018 AD01 Registered office address changed from The Elms Torksey Lincoln Lincolnshire LN1 2EH to 11 the Fairways Lincoln LN1 2BJ on 8 February 2018
29 Sep 2017 SH06 Cancellation of shares. Statement of capital on 11 September 2017
  • GBP 12
29 Sep 2017 SH03 Purchase of own shares.
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Stuart Francis Kinch as a director on 11 September 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares. Retrospective approval of allotments 03/08/2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 13
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 13
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 13
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AP01 Appointment of Mrs Alison Gladwin as a director
15 Aug 2012 AP01 Appointment of Mr Miles Thomas as a director
15 Aug 2012 TM01 Termination of appointment of Tracey Coulson as a director
15 Aug 2012 TM01 Termination of appointment of Francis Kinch as a director
15 Aug 2012 TM01 Termination of appointment of Marion Kinch as a director
15 Aug 2012 TM02 Termination of appointment of Tracey Coulson as a secretary