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FAIRVIEW NEW HOMES (HODDESDON) LIMITED

Company number 03553774

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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
23 Mar 2016 MR04 Satisfaction of charge 035537740010 in full
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
30 Jul 2015 AP01 Appointment of Mr Michael Blakey as a director on 24 July 2015
30 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary 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
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 MR01 Registration of charge 035537740010, created on 12 September 2014
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
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
20 May 2013 MR04 Satisfaction of charge 9 in full
25 Apr 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
13 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
22 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8