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FAIRWAYS LOUGH ROAD LTD

Company number NI632785

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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 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
29 Jul 2024 AP01 Appointment of Justine Brown as a director on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Henry Jackson as a director on 29 July 2024
27 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Nov 2022 PSC01 Notification of Helen Tillson as a person with significant control on 22 September 2022
16 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 16 November 2022
05 Oct 2022 AP01 Appointment of James Felix Delargy as a director on 22 September 2022
05 Oct 2022 AP01 Appointment of William Robert Allison as a director on 22 September 2022
05 Oct 2022 AP01 Appointment of Tracey Moore as a director on 22 September 2022
05 Oct 2022 TM01 Termination of appointment of Wayne Colin Horwood as a director on 22 September 2022
05 Oct 2022 AP01 Appointment of Henry Jackson as a director on 22 September 2022
24 Aug 2022 TM01 Termination of appointment of Stephen Hugh Mccombe as a director on 24 August 2022
08 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 August 2020
11 May 2021 AD01 Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to 62-64 New Row Coleraine BT52 1EJ on 11 May 2021
07 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
26 May 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 24
20 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 August 2018