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FAIRCLOTH CONSTRUCTION LIMITED

Company number 05999928

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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)
30 Sep 2014 AAMD Amended full accounts made up to 30 November 2013
01 Sep 2014 AA Accounts for a small company made up to 30 November 2013
10 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
25 Mar 2014 AP01 Appointment of Mr Antony Wilson as a director
27 Sep 2013 AA Accounts for a small company made up to 30 November 2012
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
18 Jul 2013 MR01 Registration of charge 059999280003
10 Jul 2013 MR01 Registration of charge 059999280002
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a small company made up to 30 November 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Georgina Ann Faircloth on 21 August 2010
23 Aug 2010 AP01 Appointment of Mr David Stuart Faircloth as a director
19 Aug 2010 CERTNM Company name changed skinney minnies LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-19
  • NM01 ‐ Change of name by resolution
19 Aug 2010 AP01 Appointment of Mr Darren Stephen Faircloth as a director
19 Aug 2010 AP01 Appointment of Georgina Ann Faircloth as a director
19 Aug 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 August 2010
19 Aug 2010 TM01 Termination of appointment of Company Directors Limited as a director
19 Aug 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Temple Secretaries Limited on 2 December 2009