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FAIRFAX MEWS CREDITON MANAGEMENT COMPANY LIMITED

Company number 11166093

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Daniel Mark Heathcote on 17 January 2023
02 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Aug 2021 PSC07 Cessation of Robert James Hart as a person with significant control on 5 August 2021
13 Aug 2021 TM01 Termination of appointment of Robert James Hart as a director on 5 August 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
26 Jun 2019 PSC01 Notification of Robert James Leslie Hart as a person with significant control on 13 June 2019
26 Jun 2019 AP01 Appointment of Mr Robert James Hart as a director on 13 June 2019
26 Jun 2019 AP01 Appointment of Mr Daniel Mark Heathcote as a director on 13 June 2019
04 Jun 2019 TM01 Termination of appointment of Simon Millington Perks as a director on 29 May 2019
04 Jun 2019 PSC07 Cessation of Simon Millington Perks as a person with significant control on 29 May 2019
04 Jun 2019 PSC01 Notification of Daniel Mark Heathcote as a person with significant control on 29 May 2019
22 May 2019 PSC01 Notification of Ian John Chilcott as a person with significant control on 22 May 2019
22 May 2019 PSC07 Cessation of Stephen James Taylor as a person with significant control on 22 May 2019