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FAIRCLOUGH HOMES LIMITED

Company number 01987689

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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)
16 Jun 2015 MR04 Satisfaction of charge 52 in full
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
13 May 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Keith Manson Miller as a director on 31 March 2015
18 Dec 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 4 December 2014
25 Nov 2014 AP01 Appointment of Mr Donald William Borland as a director on 24 November 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 TM01 Termination of appointment of John Richards as a director
02 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
18 Sep 2013 AD01 Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013
18 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 66
16 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
24 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
02 May 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 65
14 Mar 2012 MG01 Duplicate mortgage certificatecharge no:62
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 62
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 63
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 64
21 Feb 2012 MEM/ARTS Memorandum and Articles of Association
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association