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FAIRMONT PROPERTY DEVELOPERS UK LTD

Company number 09133907

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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 Sep 2016	AD01	Registered office address changed from 650 Milton Keynes Business Centre Hayley Court, Linford Wood Milton Keynes Milton Keynes Buckinghamshire MK14 6GD to Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA on 29 September 2016	View PDF Registered office address changed from 650 Milton Keynes Business Centre Hayley Court, Linford Wood Milton Keynes Milton Keynes Buckinghamshire MK14 6GD to Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA on 29 September 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	MR01	Registration of charge 091339070002, created on 18 September 2015	View PDF Registration of charge 091339070002, created on 18 September 2015 - link opens in a new window - 23 pages (23 pages)
22 Sep 2015	MR01	Registration of charge 091339070003, created on 18 September 2015	View PDF Registration of charge 091339070003, created on 18 September 2015 - link opens in a new window - 16 pages (16 pages)
07 Sep 2015	TM01	Termination of appointment of Rocco Giuliano Picardi as a director on 6 September 2015	View PDF Termination of appointment of Rocco Giuliano Picardi as a director on 6 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Neil Vitale as a director on 6 September 2015	View PDF Termination of appointment of Neil Vitale as a director on 6 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 50	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 50 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AP01	Appointment of Mr Nicholas John Gerard as a director on 30 August 2015	View PDF Appointment of Mr Nicholas John Gerard as a director on 30 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AP01	Appointment of Mr Sundeep Gohil as a director on 30 August 2015	View PDF Appointment of Mr Sundeep Gohil as a director on 30 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AP01	Appointment of Mr Rocco Giuliano Picardi as a director on 30 August 2015	View PDF Appointment of Mr Rocco Giuliano Picardi as a director on 30 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2015	MR04	Satisfaction of charge 091339070001 in full	View PDF Satisfaction of charge 091339070001 in full - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jul 2015	MR01	Registration of charge 091339070001, created on 17 July 2015	View PDF Registration of charge 091339070001, created on 17 July 2015 - link opens in a new window - 9 pages (9 pages)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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