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FAIRWAYS MANAGEMENT (SOUTHPORT) LIMITED

Company number 08637131

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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)
01 Jun 2018 AP01 Appointment of Mr John Douglas Flett as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Michael Alan Sutton as a director on 1 June 2018
01 Jun 2018 AD01 Registered office address changed from 20 Springfield Road Aughton Ormskirk L39 6st England to 45 Westcliffe Road Southport Merseyside PR8 2JS on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Michael Geoffrey Pearce as a director on 31 May 2018
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 13
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with no updates
13 Sep 2016 AD01 Registered office address changed from 1 - 5 Roe Lane Southport Merseyside PR9 9DR England to 20 Springfield Road Aughton Ormskirk L39 6st on 13 September 2016
30 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 Feb 2016 AD01 Registered office address changed from 33 Hoghton Street Southport Merseyside PR9 0NS to 1 - 5 Roe Lane Southport Merseyside PR9 9DR on 4 February 2016
22 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 AD01 Registered office address changed from 1-5 Roe Lane Southport Merseyside PR9 9DR United Kingdom to 33 Hoghton Street Southport Merseyside PR9 0NS on 23 September 2014
05 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-05
  • GBP 1