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FAIRVIEW LAND LIMITED

Company number 03164322

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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)
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
02 Feb 2018 AP01 Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018
29 Jan 2018 AP03 Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
11 Jan 2018 TM02 Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of James Thomas Holliday as a director on 31 December 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 AP03 Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
25 Apr 2017 TM02 Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
25 Apr 2017 TM02 Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
21 Mar 2017 AP01 Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CH01 Director's details changed for Mr Michael Blakey on 7 July 2016
08 Jun 2016 CH01 Director's details changed for Mr James Thomas Holliday on 1 June 2016
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AP01 Appointment of Mr Michael Raymond Walker as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Richard James Paterson as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr James Thomas Holliday as a director on 15 March 2016
21 Mar 2016 AP01 Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
30 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
30 Jul 2015 AP01 Appointment of Mr Michael Blakey as a director on 24 July 2015
30 Jul 2015 TM01 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015