FAIRVIEW PROPERTY TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/12/2313 December 2023 | Appointment of Mr Jonathan Andrew Spring as a director on 2023-12-13 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016 |
| 05/04/165 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 05/04/165 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065852160002 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR MICHAEL BLAKEY |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065852160002 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MARTIN JOHN SIDDERS |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/119 November 2011 | COMPANY NAME CHANGED FAIRVIEW RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES VEITCH |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 22/03/1022 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REGINALD BENTON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT JUSTIN VEITCH / 01/10/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | ALTER ARTICLES 14/04/2009 |
| 22/04/0922 April 2009 | ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ARTICLES OF ASSOCIATION |
| 23/01/0923 January 2009 | ALTER ARTICLES 15/01/2009 |
| 23/01/0923 January 2009 | AUTH DIRS RE 175(5)(A) OF CA 2006 15/01/2009 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR GILES ROBERT VEITCH |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED STEPHEN CHARLES CASEY |
| 29/05/0829 May 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 22/05/0822 May 2008 | ADOPT ARTICLES 08/05/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALEXANDER REGINALD BENTON |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED GERALD ANTHONY MALTON |
| 15/05/0815 May 2008 | SECRETARY APPOINTED DAVID KEITH TIPPING |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 12/05/0812 May 2008 | COMPANY NAME CHANGED DE FACTO 1633 LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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