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FAIRVIEW NEW HOMES (EPSOM) LIMITED

Company number 03499301

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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)
20 Jun 2014 TM01 Termination of appointment of Martin Sidders as a director
20 Jun 2014 AP03 Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
23 May 2014 AP01 Appointment of Mr Jeremy Philip Hilton Vickers as a director
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Feb 2013 TM01 Termination of appointment of Nicholas Dulcken as a director
01 Feb 2013 TM01 Termination of appointment of Martin Smith as a director
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
12 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding provisions of the articles 20/10/2011
14 Oct 2011 AUD Auditor's resignation
06 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of John Cousins as a director
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Stephen Casey as a director
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of William Blincoe as a director
29 Oct 2009 CH01 Director's details changed for Mr William Frederick Blincoe on 1 October 2009