FAIRWAYS ESTATES LIMITED

03580283
15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ

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Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 4 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
26 Oct 2023 officers Appointment of director (Mr Christian Paul Soden) 2 Buy now
24 Oct 2023 officers Appointment of director (Mr Ronald Alan Stanley) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (D&G Consultants Service Ltd) 1 Buy now
12 Oct 2023 officers Termination of appointment of director (Julia Mary Gilmour) 1 Buy now
01 Aug 2023 accounts Annual Accounts 10 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 officers Appointment of corporate secretary (Graham Bartholomew Limited) 2 Buy now
04 Apr 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
20 Jul 2022 accounts Annual Accounts 8 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 17 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
10 Jan 2022 officers Appointment of director (Mrs Julia Mary Gilmour) 2 Buy now
06 Sep 2021 accounts Annual Accounts 8 Buy now
20 Aug 2021 officers Appointment of director (Mr Jonathan Frank Butler) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Richard Grant Pagan) 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 17 Buy now
06 May 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Mar 2021 officers Termination of appointment of director (Ludovic Riglet) 1 Buy now
22 Feb 2021 officers Appointment of director (Mr Stuart Anthony Bailey) 2 Buy now
24 Dec 2020 officers Appointment of corporate director (D&G Consultants Service Ltd) 2 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
02 Dec 2020 officers Appointment of director (Mr David Farokh Khavand) 3 Buy now
25 Nov 2020 officers Termination of appointment of director (Ronald Alan Stanley) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 17 Buy now
10 Jan 2020 officers Termination of appointment of director (Julia Ashley) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (David Khavand) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (Stephen Reid Gilmour) 1 Buy now
14 Oct 2019 officers Change of particulars for director (Mr Matthew Gurney Bradley) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Matthew Gurney Bradley) 2 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
17 Jul 2019 officers Appointment of director (Ms Julia Ashley) 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 18 Buy now
03 Dec 2018 officers Appointment of director (Mr David Khavand) 2 Buy now
08 Nov 2018 officers Appointment of director (Mr Ludovic Riglet) 2 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Stephen Reid Gilmour) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Danuza Soden) 1 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Sep 2018 accounts Annual Accounts 8 Buy now
03 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Aug 2018 officers Termination of appointment of director (Kathy Gal) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Alistair James Oates) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 18 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
04 Apr 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Garners Limited) 1 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 37 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
17 Aug 2016 annual-return Annual Return 18 Buy now
21 Jun 2016 officers Appointment of director (Elizabeth Shalliker) 3 Buy now
21 Nov 2015 officers Termination of appointment of director (Martin Geoffrey Lewin) 2 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
18 Aug 2015 annual-return Annual Return 23 Buy now
05 Aug 2015 capital Return of Allotment of shares 3 Buy now
28 Jul 2015 officers Appointment of director (Mr Alistair James Oates) 3 Buy now
18 Dec 2014 officers Termination of appointment of director (Miki Peter Dee) 1 Buy now
28 Oct 2014 officers Appointment of director (Mr Richard Grant Pagan) 3 Buy now
28 Oct 2014 officers Appointment of director (Stephen Reid Gilmour) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Elizabeth Shalliker) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Andrew James Redpath) 1 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
03 Jul 2014 annual-return Annual Return 24 Buy now
03 Jul 2014 officers Change of particulars for corporate secretary (Garners Limited) 1 Buy now
01 Jul 2014 capital Return of Allotment of shares 3 Buy now
01 Jul 2014 officers Change of particulars for director (Danuza Soden) 2 Buy now
17 Jun 2014 officers Appointment of director (Mr Ronald Alan Stanley) 3 Buy now
19 Mar 2014 officers Termination of appointment of director (Amanda Anderson) 1 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
05 Jul 2013 annual-return Annual Return 23 Buy now
25 Sep 2012 accounts Annual Accounts 8 Buy now
07 Aug 2012 annual-return Annual Return 23 Buy now
07 Aug 2012 officers Termination of appointment of director (Barbara Pitcher) 1 Buy now
24 Jul 2012 officers Appointment of director (Danuza Soden) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr Miki Peter Dee) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Paul Soden) 2 Buy now
02 Mar 2012 officers Appointment of director (Elizabeth Shalliker) 3 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
13 Jul 2011 annual-return Annual Return 21 Buy now
27 Oct 2010 officers Termination of appointment of director (Jennifer Colaco Osorio) 2 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
14 Sep 2010 annual-return Annual Return 22 Buy now
14 Sep 2010 officers Change of particulars for director (Paul Henry Soden) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Andrew James Redpath) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Barbara Isobel Pitcher) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Jennifer Ann Colaco Osorio) 2 Buy now
14 Apr 2010 officers Appointment of corporate secretary (Garners Limited) 2 Buy now
18 Jan 2010 officers Termination of appointment of secretary (Graham Bartholomew Limited) 2 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
25 Sep 2009 officers Director appointed barbara isobel pitcher 2 Buy now
25 Sep 2009 officers Appointment terminated director peter jacob 1 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from 15 penrhyn road kingston upon thames surrey KT1 2BZ 1 Buy now
29 Jul 2009 annual-return Return made up to 12/06/09; full list of members 71 Buy now
29 Jul 2009 address Location of register of members 1 Buy now
29 Jul 2009 officers Secretary's change of particulars / graham bartholomew LIMITED / 12/06/2009 1 Buy now