FAIRFAX MEWS MANAGEMENT COMPANY LIMITED

03574943
THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK WINCHESTER ROAD UPHAM HAMPSHIRE SO32 1HJ

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of director (Mr Barry Richard Hamilton) 2 Buy now
14 Oct 2024 officers Appointment of director (Dr Sudip Abhijit Ray) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Dominic Jon Penton) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Gokcen Karaca) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Kathryn Fiona Moseley) 1 Buy now
16 Sep 2024 accounts Annual Accounts 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 2 Buy now
24 Sep 2022 officers Appointment of director (Mr Gokcen Karaca) 2 Buy now
24 Sep 2022 officers Appointment of director (Mr Dominic Jon Penton) 2 Buy now
24 Sep 2022 officers Termination of appointment of director (Elizabeth Jane Ray) 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 2 Buy now
29 Sep 2021 officers Change of particulars for corporate secretary (Gh Property Management Services Limited) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Elizabeth Anne Hamilton) 1 Buy now
06 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 accounts Annual Accounts 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Kathryn Fiona Moseley) 2 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Katherine Westwater) 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2018 accounts Annual Accounts 2 Buy now
10 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 officers Appointment of corporate secretary (Gh Property Management Services Limited) 2 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2017 accounts Annual Accounts 2 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 accounts Annual Accounts 2 Buy now
02 Feb 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 officers Appointment of director (Mrs Katherine Westwater) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Richard Linley Womack) 1 Buy now
30 Jun 2015 accounts Annual Accounts 2 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 accounts Annual Accounts 2 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 2 Buy now
18 Sep 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
17 Sep 2012 officers Termination of appointment of secretary (Om Property Management Limited) 1 Buy now
22 Aug 2012 accounts Annual Accounts 3 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 7 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
10 Jun 2011 officers Appointment of corporate secretary (Om Property Management Limited) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Elizabeth Anne Hamilton) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Richard Linley Womack) 2 Buy now
10 Jun 2011 officers Termination of appointment of secretary (Peverel Om Limited) 1 Buy now
10 Jun 2011 officers Change of particulars for director (Stewart Bowie) 2 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
28 Apr 2010 accounts Annual Accounts 7 Buy now
05 Jun 2009 annual-return Annual return made up to 03/06/09 3 Buy now
05 Jun 2009 officers Director appointed elizabeth jane ray 1 Buy now
12 May 2009 accounts Annual Accounts 7 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton LU2 9EX 1 Buy now
08 Jul 2008 officers Appointment terminate, director catherine susan elizabeth rice logged form 1 Buy now
07 Jul 2008 officers Appointment terminated director catherine rice 1 Buy now
10 Jun 2008 annual-return Annual return made up to 03/06/08 3 Buy now
30 May 2008 accounts Annual Accounts 7 Buy now
12 Jun 2007 accounts Annual Accounts 7 Buy now
04 Jun 2007 annual-return Annual return made up to 03/06/07 2 Buy now
08 Jun 2006 accounts Annual Accounts 7 Buy now
05 Jun 2006 annual-return Annual return made up to 03/06/06 2 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
20 Sep 2005 annual-return Annual return made up to 03/06/05 5 Buy now
14 Jun 2005 accounts Annual Accounts 7 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
05 Aug 2004 accounts Annual Accounts 7 Buy now
16 Jul 2004 annual-return Annual return made up to 03/06/04 5 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
08 Aug 2003 annual-return Annual return made up to 03/06/03 6 Buy now
31 Dec 2002 officers New director appointed 2 Buy now
24 Oct 2002 officers Director resigned 1 Buy now
11 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2002 accounts Annual Accounts 7 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
18 Jun 2002 annual-return Annual return made up to 03/06/02 5 Buy now
05 Jun 2002 officers New director appointed 2 Buy now
01 Jun 2002 officers Director resigned 1 Buy now
19 Oct 2001 accounts Annual Accounts 3 Buy now
19 Jun 2001 annual-return Annual return made up to 03/06/01 4 Buy now
18 Jun 2001 officers Secretary's particulars changed 1 Buy now
21 Mar 2001 accounts Annual Accounts 3 Buy now
19 Jun 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 annual-return Annual return made up to 03/06/00 5 Buy now
10 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
29 Mar 2000 accounts Accounting reference date extended from 30/06/00 to 31/12/00 1 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
23 Mar 2000 officers New director appointed 2 Buy now