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FAIRGATE TOTTENHAM LIMITED

Company number 10986093

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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)
16 Aug 2019 TM01 Termination of appointment of David John Camp as a director on 26 July 2019
16 Aug 2019 TM02 Termination of appointment of Clare Noelle Pagan as a secretary on 26 July 2019
16 Aug 2019 TM01 Termination of appointment of Ronald Ian German as a director on 26 July 2019
14 Aug 2019 CONNOT Change of name notice
26 Jun 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
07 Sep 2018 AP01 Appointment of Mr Daniel Philip Levy as a director on 29 August 2018
31 Aug 2018 AP01 Appointment of Mr Matthew Salmon Collecott as a director on 29 August 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 500.00
20 Jul 2018 SH20 Statement by Directors
20 Jul 2018 SH19 Statement of capital on 20 July 2018
  • GBP 200
20 Jul 2018 CAP-SS Solvency Statement dated 20/07/18
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/07/2018
29 May 2018 PSC07 Cessation of David John Camp as a person with significant control on 29 March 2018
29 May 2018 PSC07 Cessation of Norfolk Joint Venture Limited as a person with significant control on 29 March 2018
29 May 2018 PSC02 Notification of Stanhope Tottenham Holdings Limited as a person with significant control on 29 March 2018
09 May 2018 MR01 Registration of charge 109860930001, created on 4 May 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 200.00
17 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 27 March 2019
13 Mar 2018 CH01 Director's details changed for Mr Ronald Ian German on 18 December 2017
02 Jan 2018 PSC04 Change of details for Mr David John Camp as a person with significant control on 18 December 2017
02 Jan 2018 PSC02 Notification of Norfolk Joint Venture Limited as a person with significant control on 18 December 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 100.00