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FAIRLINE HOMES (FLORE) LTD

Company number 12194805

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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)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	TM01	Termination of appointment of Darren Alan Wilson as a director on 29 May 2020	View PDF Termination of appointment of Darren Alan Wilson as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC07	Cessation of Barry John Howard as a person with significant control on 24 February 2020	View PDF Cessation of Barry John Howard as a person with significant control on 24 February 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC07	Cessation of Barry Howard Group Ltd as a person with significant control on 24 February 2020	View PDF Cessation of Barry Howard Group Ltd as a person with significant control on 24 February 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC02	Notification of Watermeadow Homes Limited as a person with significant control on 24 February 2020	View PDF Notification of Watermeadow Homes Limited as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Darren Wilson as a director on 24 February 2020	View PDF Appointment of Mr Darren Wilson as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Jonathan Lamb as a director on 24 February 2020	View PDF Appointment of Mr Jonathan Lamb as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Richard Anderson as a director on 24 February 2020	View PDF Appointment of Mr Richard Anderson as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mr Barry John Howard as a person with significant control on 4 March 2020	View PDF Change of details for Mr Barry John Howard as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 September 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 6 September 2019 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC01	Notification of Barry John Howard as a person with significant control on 6 September 2019	View PDF Notification of Barry John Howard as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Dec 2019	AD01	Registered office address changed from 9 Loake Close Grange Park Northampton Northamptonshire NN4 5EZ United Kingdom to 9 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 13 December 2019	View PDF Registered office address changed from 9 Loake Close Grange Park Northampton Northamptonshire NN4 5EZ United Kingdom to 9 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	MR01	Registration of charge 121948050001, created on 27 September 2019	View PDF Registration of charge 121948050001, created on 27 September 2019 - link opens in a new window - 31 pages (31 pages)
25 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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