FAIRVIEW NEW HOMES (EPPING FOREST) NO.2 LIMITED filing history - Find and update company information

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FAIRVIEW NEW HOMES (EPPING FOREST) NO.2 LIMITED

Company number 11883731

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MR01	Registration of charge 118837310006, created on 24 February 2023	View PDF Registration of charge 118837310006, created on 24 February 2023 - link opens in a new window - 26 pages (26 pages)
03 Jan 2023	MR01	Registration of charge 118837310004, created on 28 December 2022	View PDF Registration of charge 118837310004, created on 28 December 2022 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	MR01	Registration of charge 118837310005, created on 28 December 2022	View PDF Registration of charge 118837310005, created on 28 December 2022 - link opens in a new window - 61 pages (61 pages)
15 Aug 2022	CH01	Director's details changed for Mr Matthew Calladine on 1 August 2022	View PDF Director's details changed for Mr Matthew Calladine on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 May 2021	TM01	Termination of appointment of Michael Raymond Walker as a director on 30 April 2021	View PDF Termination of appointment of Michael Raymond Walker as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CH01	Director's details changed for Mr Rhys Bernard Davies on 27 January 2021	View PDF Director's details changed for Mr Rhys Bernard Davies on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Matthew Calladine as a director on 11 November 2020	View PDF Appointment of Mr Matthew Calladine as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Jun 2020	TM01	Termination of appointment of Michael Blakey as a director on 30 June 2020	View PDF Termination of appointment of Michael Blakey as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Richard James Paterson as a director on 31 March 2020	View PDF Termination of appointment of Richard James Paterson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	TM01	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019	View PDF Termination of appointment of Nicholas Martin Dulcken as a director on 31 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 118837310003, created on 1 October 2019	View PDF Registration of charge 118837310003, created on 1 October 2019 - link opens in a new window - 71 pages (71 pages)
08 Aug 2019	MR01	Registration of charge 118837310002, created on 7 August 2019	View PDF Registration of charge 118837310002, created on 7 August 2019 - link opens in a new window - 10 pages (10 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 19,110,000.00	View PDF Statement of capital following an allotment of shares on 16 May 2019 GBP 19,110,000.00 - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 840,000.00	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 840,000.00 - link opens in a new window - 5 pages (5 pages)
20 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase of share capital 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)

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