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FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED

Company number 11114919

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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)
19 Dec 2019	CS01	17/12/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.	View PDF 17/12/19 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021. - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	PSC02	Notification of Fairview New Homes Limited as a person with significant control on 16 December 2019	View PDF Notification of Fairview New Homes Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of Fairview New Homes Limited as a person with significant control on 16 December 2019	View PDF Cessation of Fairview New Homes Limited as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC07	Cessation of Fairview Holdings Limited as a person with significant control on 16 December 2019	View PDF Cessation of Fairview Holdings Limited as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary on 16 December 2019	View PDF Appointment of Mr Jonathan Mark Baxter as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM02	Termination of appointment of Robert Kenneth Williams as a secretary on 16 December 2019	View PDF Termination of appointment of Robert Kenneth Williams as a secretary on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Simon John Garrett as a director on 23 October 2019	View PDF Appointment of Mr Simon John Garrett as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	MR01	Registration of charge 111149190002, created on 1 October 2019	View PDF Registration of charge 111149190002, created on 1 October 2019 - link opens in a new window - 71 pages (71 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
15 Apr 2019	CH01	Director's details changed for Mr Rhys Bernard Davies on 1 April 2019	View PDF Director's details changed for Mr Rhys Bernard Davies on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019	View PDF Appointment of Mr Rhys Bernard Davies as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019	View PDF Appointment of Mr Darren Lee Mccormack as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	TM01	Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018	View PDF Termination of appointment of Jeremy Simon Gee as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	MR01	Registration of charge 111149190001, created on 3 September 2018	View PDF Registration of charge 111149190001, created on 3 September 2018 - link opens in a new window - 53 pages (53 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Resolution was passed by members entitled to attend and vote at a general meeting of the company 24/05/2018	View PDF Resolutions RES13 ‐ Resolution was passed by members entitled to attend and vote at a general meeting of the company 24/05/2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 1 - link opens in a new window - 44 pages (44 pages)

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