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FAIRPLACE HOMES LTD

Company number 07902595

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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)
28 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Dec 2018 CH01 Director's details changed for Mr Amaan Dalvi on 17 December 2018
27 Nov 2018 AP01 Appointment of Mr Stephen Benson as a director on 22 November 2018
22 Nov 2018 AP03 Appointment of Miss Uzma Naseem as a secretary on 22 November 2018
22 Nov 2018 TM02 Termination of appointment of Naila Naseem as a secretary on 22 November 2018
22 Nov 2018 AP01 Appointment of Mr Amaan Dalvi as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of Ahmed Dalvi as a director on 5 November 2018
18 Sep 2018 TM01 Termination of appointment of Feargal Colmcille Ward as a director on 11 June 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-17
06 Jul 2018 AA Micro company accounts made up to 31 January 2018
04 Apr 2018 MR01 Registration of charge 079025950001, created on 29 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Kamran Naseem on 1 January 2018
06 Mar 2018 PSC04 Change of details for Mr Kamran Naseem as a person with significant control on 1 January 2018
26 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 06/01/2017
26 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 02/10/2017
26 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2017
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/02/2018.
17 Oct 2017 AP01 Appointment of Mr Ahmed Dalvi as a director on 4 February 2015
16 Oct 2017 AP01 Appointment of Mr Feargal Colmcille Ward as a director on 4 February 2015
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/02/2018.
17 Aug 2017 AD01 Registered office address changed from 552-554 Ley Street Ilford Essex IG2 7DB to No 1 the Point 420a Eastern Avenue, Ilford Essex IG2 6NQ on 17 August 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 CC04 Statement of company's objects