Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRVIEW NEW HOMES (LONDON) LIMITED

Company number 11558963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2019	AP01	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019	View PDF Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019	View PDF Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 13,000,000	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 13,000,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of share capital and authority to allot shares 20/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of share capital and authority to allot shares 20/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Sep 2018	MR01	Registration of charge 115589630001, created on 20 September 2018	View PDF Registration of charge 115589630001, created on 20 September 2018 - link opens in a new window - 51 pages (51 pages)
20 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Nicholas Dulcken as a director on 19 September 2018	View PDF Appointment of Nicholas Dulcken as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-07 GBP 1	View PDF Incorporation Statement of capital on 2018-09-07 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?