Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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29 Oct 2024 |
CERTNM |
Company name changed fairview projects LIMITED\certificate issued on 29/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Thomas Carwithen on 4 September 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Thomas Carwithen on 9 February 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Henry Winsor Elsworth on 17 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Richard Thomas Carwithen as a director on 25 January 2022
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17 Jan 2022 |
PSC02 |
Notification of Ierc Holdings Limited as a person with significant control on 30 September 2020
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17 Jan 2022 |
PSC07 |
Cessation of Ian Henry Winsor Elsworth as a person with significant control on 30 September 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Ian Henry Winsor Elsworth as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Henry Winsor Elsworth on 3 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increased share capital by issue of 3 shares of £1 each 11/06/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
SH08 |
Change of share class name or designation
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20 Jul 2020 |
MR01 |
Registration of charge 116156080001, created on 14 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Jun 2020 |
AD01 |
Registered office address changed from Unit 181 Second Floor Avenue M, Stoneleigh Park Kenilworth Warwickshire CV8 2LG United Kingdom to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 4 June 2020
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