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FAIRVIEW NEW HOMES (CHARLTON) LIMITED

Company number 10485692

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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)
25 Feb 2019 AP01 Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
27 Sep 2018 TM01 Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 AP01 Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018
29 Jan 2018 AP03 Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
11 Jan 2018 TM02 Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of James Thomas Holliday as a director on 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
20 Sep 2017 AP03 Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
20 Sep 2017 TM02 Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
21 Mar 2017 AP01 Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
23 Jan 2017 MR01 Registration of charge 104856920001, created on 20 January 2017
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 CH01 Director's details changed for Mr Michael Raymond Walker on 18 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Michael Blakey on 18 November 2016
18 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-18
  • GBP 1