FAIRGROVE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 20/12/2320 December 2023 | Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Statement of affairs |
| 12/10/2312 October 2023 | Termination of appointment of Christopher Sedgwick as a secretary on 2023-10-03 |
| 12/10/2312 October 2023 | Termination of appointment of Christopher Sedgwick as a director on 2023-10-03 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-12-09 |
| 15/11/2215 November 2022 | Change of details for Mr Stephen Howard Midgley as a person with significant control on 2022-11-14 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 15/11/2215 November 2022 | Cessation of Christopher Hickling as a person with significant control on 2022-11-14 |
| 30/09/2230 September 2022 | Termination of appointment of Sachin Nandha as a director on 2022-09-30 |
| 28/02/2228 February 2022 | Termination of appointment of John Cox as a director on 2022-02-25 |
| 13/01/2213 January 2022 | Notification of Christopher Hickling as a person with significant control on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Appointment of Mr Sachin Nandha as a director on 2021-10-01 |
| 12/11/2112 November 2021 | Appointment of Mr John Cox as a director on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR SIMON DAVID MIDGLEY |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR JAMES RICHARD MIDGLEY |
| 23/03/2023 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MIDGLEY / 16/08/2018 |
| 19/08/1919 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 16/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MIDGLEY / 15/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 19/08/2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 27/01/2017 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MIDGLEY / 11/03/2013 |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 11/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 11/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HICKLING / 11/03/2013 |
| 22/03/1322 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MIDGLEY / 13/03/2013 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MIDGLEY / 30/11/2008 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIDGLEY / 30/11/2008 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEDGWICK / 01/01/2008 |
| 17/10/0717 October 2007 | COMPANY NAME CHANGED FAIRGROVE (MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 17/10/07 |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 30/31 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 27/06/0127 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/06/0127 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0112 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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