FAIRHAM PASTURES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 07/05/257 May 2025 | Cessation of Conder Developments Limited as a person with significant control on 2024-09-02 |
| 07/05/257 May 2025 | Notification of Clowes Developments (Uk) Limited as a person with significant control on 2024-09-02 |
| 13/12/2413 December 2024 | Registration of charge 027074240002, created on 2024-12-06 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 06/07/246 July 2024 | Amended audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/07/246 July 2024 | Amended audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/06/2412 June 2024 | Appointment of Mr Richard Matthew Tavernor as a director on 2024-06-12 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/01/2421 January 2024 | |
| 09/01/249 January 2024 | |
| 02/01/242 January 2024 | Termination of appointment of Mohammed Ali Malik as a director on 2023-12-31 |
| 15/11/2315 November 2023 | Director's details changed for Mr Mohammed Ali Mailk on 2023-11-15 |
| 13/06/2313 June 2023 | Appointment of Mr Mohammed Ali Mailk as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of Mr Thomas George Clowes as a director on 2023-06-13 |
| 19/05/2319 May 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-05-15 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 30/03/2230 March 2022 | Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 |
| 30/03/2230 March 2022 | Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / CONDER DEVELOPMENTS LIMITED / 27/03/2020 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY IAN DICKINSON |
| 13/02/2013 February 2020 | SECRETARY APPOINTED MRS NATALIE CLAIR STEVENSON |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ROBERT MICHAEL HEPWOOD |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHANLEY |
| 28/03/1828 March 2018 | COMPANY NAME CHANGED CLOWES DEVELOPMENTS (CLIFTON) LIMITED CERTIFICATE ISSUED ON 28/03/18 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRAILSFORD HALL BRAILSFORD DERBYSHIRE DE6 3BU |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR IAN DAVID DICKINSON |
| 28/07/1728 July 2017 | COMPANY NAME CHANGED DOVE VALLEY PARK (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 28/07/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 |
| 14/12/1614 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/04/1620 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES CLOWES |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANLEY / 21/09/2012 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MR IAN DAVID DICKINSON |
| 30/10/1430 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
| 05/05/955 May 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/11/9311 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/10/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW |
| 16/03/9316 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ |
| 07/07/927 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/92 |
| 07/07/927 July 1992 | COMPANY NAME CHANGED SOVCO 467 LIMITED CERTIFICATE ISSUED ON 08/07/92 |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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