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FAIRVIEW NEW HOMES (NORTHGATE) LIMITED

Company number 03522862

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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)
05 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • 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
30 Jul 2015 TM02 Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 TM01 Termination of appointment of Martin Sidders as a director
20 Jun 2014 TM02 Termination of appointment of Martin Sidders as a secretary
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
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 MR04 Satisfaction of charge 4 in full
28 May 2013 TM01 Termination of appointment of Alexander Benton as a director
19 Feb 2013 AR01 Annual return made up to 14 February 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
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Oct 2011 AUD Auditor's resignation