FAIRWAYS ESTATES LIMITED

Company number 03580283

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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)
17 Jul 2019 AP01 Appointment of Ms Julia Ashley as a director on 1 October 2018
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
03 Dec 2018 AP01 Appointment of Mr David Khavand as a director on 20 September 2018
08 Nov 2018 AP01 Appointment of Mr Ludovic Riglet as a director on 20 September 2018
15 Oct 2018 CH01 Director's details changed for Mr Stephen Reid Gilmour on 15 October 2018
12 Oct 2018 TM01 Termination of appointment of Danuza Soden as a director on 9 October 2018
08 Oct 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 3 September 2018
24 Aug 2018 PSC08 Notification of a person with significant control statement
24 Aug 2018 TM01 Termination of appointment of Kathy Gal as a director on 7 August 2018
09 Aug 2018 TM01 Termination of appointment of Alistair James Oates as a director on 1 August 2018
20 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Apr 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2017
04 Apr 2017 TM02 Termination of appointment of Garners Limited as a secretary on 1 January 2017
04 Apr 2017 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to 94 Park Lane Croydon Surrey CR0 1JB on 4 April 2017
28 Sep 2016 RP04AR01 Second filing of the annual return made up to 12 June 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 143
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
21 Jun 2016 AP01 Appointment of Elizabeth Shalliker as a director on 17 September 2015
21 Nov 2015 TM01 Termination of appointment of Martin Geoffrey Lewin as a director on 17 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 143