FAIRMONT PROPERTY DEVELOPERS UK LTD

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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-02-05 with no updates

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19/12/2419 December 2024 Termination of appointment of Kalu Vitale as a director on 2024-12-05

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19/12/2419 December 2024 Notification of Neil Vitale as a person with significant control on 2024-12-05

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19/12/2419 December 2024 Cessation of Kalu Vitale as a person with significant control on 2024-12-05

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27/09/2427 September 2024 Appointment of receiver or manager

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-07-27

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04/03/244 March 2024 Confirmation statement made on 2024-02-05 with no updates

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27/07/2327 July 2023 Annual accounts for year ending 27 Jul 2023

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18/07/2318 July 2023 Unaudited abridged accounts made up to 2022-07-27

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20/03/2320 March 2023 Registration of charge 091339070009, created on 2023-03-16

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20/03/2320 March 2023 Registration of charge 091339070008, created on 2023-03-16

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23/02/2323 February 2023 Confirmation statement made on 2023-02-05 with no updates

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15/11/2215 November 2022 Registered office address changed from 45 Highland Drive Broughton Milton Keynes MK10 7FA England to 402 Hayley Court Linford Wood Milton Keynes MK14 6GD on 2022-11-15

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27/07/2227 July 2022 Annual accounts for year ending 27 Jul 2022

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26/04/2226 April 2022 Registered office address changed from 402 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 45 Highland Drive Broughton Milton Keynes MK10 7FA on 2022-04-26

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08/04/228 April 2022 Unaudited abridged accounts made up to 2020-07-27

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05/02/225 February 2022 Confirmation statement made on 2022-02-05 with updates

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25/10/2125 October 2021 Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middx HA1 1BA England to 650 Hayley Court Linford Wood Milton Keynes MK14 6GD on 2021-10-25

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25/10/2125 October 2021 Appointment of Mr Neil Vitale as a secretary on 2021-10-12

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25/10/2125 October 2021 Termination of appointment of Sundeep Gohil as a secretary on 2021-10-12

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25/10/2125 October 2021 Appointment of Mrs Kalu Vitale as a director on 2021-10-12

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25/10/2125 October 2021 Notification of Kalu Vitale as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Cessation of Sundeep Gohil as a person with significant control on 2021-10-12

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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25/10/2125 October 2021 Termination of appointment of Sundeep Gohil as a director on 2021-10-12

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27/07/2127 July 2021 Annual accounts for year ending 27 Jul 2021

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27/07/2127 July 2021 Current accounting period shortened from 2020-07-28 to 2020-07-27

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27/07/2027 July 2020 Annual accounts for year ending 27 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERARD

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26/03/2026 March 2020 CESSATION OF NICHOLAS JOHN GERARD AS A PSC

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP GOHIL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091339070006

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091339070005

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 31/07/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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29/04/1929 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091339070004

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 July 2016

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29/04/1729 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 650 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT, LINFORD WOOD MILTON KEYNES MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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22/09/1522 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091339070003

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22/09/1522 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091339070002

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROCCO PICARDI

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL VITALE

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02/09/152 September 2015 02/09/15 STATEMENT OF CAPITAL GBP 100

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02/09/152 September 2015 02/09/15 STATEMENT OF CAPITAL GBP 100

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02/09/152 September 2015 02/09/15 STATEMENT OF CAPITAL GBP 50

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02/09/152 September 2015 DIRECTOR APPOINTED MR ROCCO GIULIANO PICARDI

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02/09/152 September 2015 DIRECTOR APPOINTED MR SUNDEEP GOHIL

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02/09/152 September 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN GERARD

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29/08/1529 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091339070001

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03/08/153 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/07/1518 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091339070001

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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