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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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 127003020001, created on 28 December 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Calladine on 1 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
AP03 |
Appointment of Mr Jonathan Mark Baxter as a secretary on 7 July 2022
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10 May 2022 |
AP01 |
Appointment of Mr Rhys Bernard Davies as a director on 25 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Matthew Calladine as a director on 25 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Gerald Anthony Malton as a director on 25 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Gillian Edger as a director on 25 March 2022
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19 Apr 2022 |
PSC02 |
Notification of Fairview New Homes Limited as a person with significant control on 25 March 2022
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19 Apr 2022 |
PSC07 |
Cessation of Brian Anthony Kingham as a person with significant control on 25 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Simon John Garrett as a director on 25 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Robert Kenneth Williams as a director on 25 March 2022
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19 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Alistair Kynoch Rae as a director on 25 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Jonathan Andrew Spring as a director on 25 March 2022
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19 Apr 2022 |
PSC07 |
Cessation of Alistair Kynoch Rae as a person with significant control on 25 March 2022
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19 Apr 2022 |
AP01 |
Appointment of Darren Lee Mccormack as a director on 25 March 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 19-21 Catherine Place London SW1E 6DX England to 50 Lancaster Road Enfield Middlesex EN2 0BY on 19 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Alistair Kynoch Rae on 16 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Brian Anthony Kingham as a person with significant control on 16 February 2022
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