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FAIRACRE MANAGEMENT (ASHFORD) LIMITED

Company number 07039281

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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)
29 May 2018 AA Accounts for a dormant company made up to 31 October 2017
24 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 24 March 2018
24 Mar 2018 PSC01 Notification of Ben Martin as a person with significant control on 1 March 2018
24 Mar 2018 PSC01 Notification of Michael Kendall as a person with significant control on 1 March 2018
24 Mar 2018 PSC01 Notification of Giovanni Gianfriglia as a person with significant control on 1 March 2018
24 Mar 2018 PSC01 Notification of Kevin Martin as a person with significant control on 1 March 2018
24 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
18 May 2017 TM01 Termination of appointment of Linda Bolton as a director on 15 December 2016
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Feb 2016 AP01 Appointment of Mr Giovanni Gianfriglia as a director on 1 December 2015
08 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 7
08 Nov 2015 TM01 Termination of appointment of Stuart William Mattholie as a director on 24 July 2015
02 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
04 May 2015 TM01 Termination of appointment of Ian Robert Aldridge as a director on 15 April 2015
04 May 2015 AP01 Appointment of Mr Ben Martin as a director on 10 June 2014
10 Feb 2015 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 7
02 Feb 2015 AD01 Registered office address changed from C/O Rizwan Haq & Co 18 Wintersells Road Byfleet Surrey KT14 7LF to C/O Julie Martin 90 Village Way Ashford Middlesex TW15 2JU on 2 February 2015
12 May 2014 AP03 Appointment of Mrs Julie Claire Martin as a secretary
12 May 2014 TM01 Termination of appointment of Andrew Martin as a director
12 May 2014 TM02 Termination of appointment of Andrew John Martin as a secretary
29 Apr 2014 AA Full accounts made up to 31 October 2013
07 Apr 2014 AA Full accounts made up to 31 October 2012
07 Mar 2014 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 7