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THE FAIRWAYS (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 07467819

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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)
18 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
29 Oct 2024 AP01 Appointment of Mr Francis John Mcdonald as a director on 17 October 2024
07 Oct 2024 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 1 October 2024
30 Sep 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 30 September 2024
30 Sep 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 September 2024
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
07 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Jul 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 July 2021
15 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
26 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
20 Aug 2018 PSC08 Notification of a person with significant control statement
17 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
08 Jan 2018 PSC07 Cessation of Clare Sorrentino as a person with significant control on 6 April 2016
08 Jan 2018 PSC07 Cessation of Ubaldo Cortese as a person with significant control on 6 April 2016