FAIRDENE PROPERTIES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Director's details changed for Mr Elmer John Van Dooren on 2025-03-13

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06/01/256 January 2025 Confirmation statement made on 2025-01-01 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Director's details changed for Mr Rennie Kamal Kapila on 2024-02-08

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04/01/244 January 2024 Confirmation statement made on 2024-01-01 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-01 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-01 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 SECOND FILING OF AP01 FOR KAREN MICHELLE GOODWIN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR SYLVIA FAIRLEY

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY VAN DOOREN

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11/07/1811 July 2018 DIRECTOR APPOINTED KAREN MICHELLE GOODWIN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / BELGRAVIA FINANCE CO. (1990) LIMITED / 10/10/2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY ELMER VAN DOOREN

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 22A NORTHFIELD AVENUE EALING W13 9RT

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1423 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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12/09/1312 September 2013 31/03/13 TOTAL EXEMPTION FULL

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17/01/1317 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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10/08/1210 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/01/1217 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/01/1021 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 01/10/2009

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28/08/0928 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAPILA / 05/11/2008

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14/07/0914 July 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAPILA / 01/12/2008

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28/11/0828 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES

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02/01/082 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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04/01/064 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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18/01/0418 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/02/9725 February 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/04/9518 April 1995 NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/03/947 March 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/04/926 April 1992 RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/04/9125 April 1991 RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/09/8922 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/8913 June 1989 RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 68 STATION RD. HARROW MIDDX. HA1 2SQ

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/02/889 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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02/05/872 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/872 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/02/872 February 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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