FAIRGATE DEVELOPMENTS LIMITED

Company number 02297681 · Monitor this company

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186 filings

Date	Filing
28 Jan 2026	Confirmation statement made on 2025-12-27 with no updates · 3 pages	View document
3 Oct 2025	AGREEMENT2 · 1 page	View document
3 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages	View document
3 Oct 2025	PARENT_ACC · 19 pages	View document
3 Oct 2025	GUARANTEE2 · 3 pages	View document
18 Mar 2025	Termination of appointment of Samantha Clare Stevenson as a director on 2025-03-15 · 1 page	View document
18 Mar 2025	Appointment of First Board Limited as a director on 2025-03-15 · 2 pages	View document
16 Jan 2025	Confirmation statement made on 2024-12-27 with updates · 5 pages	View document
16 Oct 2024	GUARANTEE2 · 3 pages	View document
16 Oct 2024	AGREEMENT2 · 1 page	View document
16 Oct 2024	PARENT_ACC · 18 pages	View document
16 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages	View document
26 Sep 2024	Confirmation statement made on 2024-09-19 with updates · 4 pages	View document
10 Jul 2024	Termination of appointment of Ayodele Akindele as a director on 2024-07-02 · 1 page	View document
20 Oct 2023	AGREEMENT2 · 1 page	View document
20 Oct 2023	GUARANTEE2 · 3 pages	View document
20 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages	View document
20 Oct 2023	PARENT_ACC · 18 pages	View document
29 Sep 2023	Confirmation statement made on 2023-09-19 with no updates · 3 pages	View document
26 Apr 2023	Satisfaction of charge 21 in full · 1 page	View document
26 Apr 2023	Satisfaction of charge 20 in full · 2 pages	View document
3 Oct 2022	GUARANTEE2 · 3 pages	View document
3 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages	View document
3 Oct 2022	PARENT_ACC · 18 pages	View document
3 Oct 2022	AGREEMENT2 · 1 page	View document
3 Oct 2022	Confirmation statement made on 2022-09-19 with updates · 5 pages	View document
21 Feb 2022	PARENT_ACC · 33 pages	View document
21 Jan 2022	GUARANTEE2 · 3 pages	View document
19 Jan 2022	GUARANTEE2 · 3 pages	View document
30 Dec 2021	Unaudited abridged accounts made up to 2020-12-31 · 13 pages	View document
14 Dec 2021	Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-14 · 2 pages	View document
1 Oct 2021	Confirmation statement made on 2021-09-19 with no updates · 3 pages	View document
4 Aug 2021	Appointment of Mrs Abiodun Alex-Duduyemi as a director on 2021-07-21 · 2 pages	View document
4 Aug 2021	Appointment of Miss Ayodele Akindele as a director on 2021-07-21 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
6 Oct 2020	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES	View document
4 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR LABODE AKINDELE	View document
4 Sep 2020	DIRECTOR APPOINTED MISS SAMANTHA CLARE STEVENSON	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Oct 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES	View document
9 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Oct 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES	View document
18 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	View document
2 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
7 Mar 2017	AUDITOR'S RESIGNATION	View document
7 Mar 2017	AUDITOR'S RESIGNATION	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
5 May 2016	ADOPT ARTICLES 11/04/2016	View document
20 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
20 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Sep 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
25 Sep 2015	APPOINTMENT TERMINATED, SECRETARY RATNAJOTHY KANAGARATNAM	View document
31 Oct 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Aug 2014	AUDITOR'S RESIGNATION	View document
3 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21	View document
21 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20	View document
7 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
7 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
7 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
7 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
5 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR IBIDUN ADETUNJI	View document
5 Oct 2012	REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O SIDDIQI & CO 5TH FLOOR DAVIES HOUSE 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM	View document
5 Oct 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Sep 2011	REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O C/O SIDDIQI & CO DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM	View document
23 Sep 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
5 Oct 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Dec 2009	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA	View document
24 Sep 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	View document
8 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Oct 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Oct 2007	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 2007	RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	NEW SECRETARY APPOINTED	View document
18 Aug 2006	NEW DIRECTOR APPOINTED	View document
18 Aug 2006	SECRETARY RESIGNED	View document
24 Jul 2006	DIRECTOR RESIGNED	View document
15 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Nov 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Sep 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Sep 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Sep 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
6 Feb 2001	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
29 Jan 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT	View document
20 Dec 2000	SECRETARY RESIGNED	View document
5 Dec 2000	NEW SECRETARY APPOINTED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jun 2000	ALTER MEMORANDUM 26/05/00	View document
1 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Mar 2000	NEW SECRETARY APPOINTED	View document
22 Feb 2000	SECRETARY RESIGNED	View document
4 Jan 2000	REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 74 GREAT EASTERN STREET LONDON EC2A 3JL	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
17 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS	View document
7 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	DIRECTOR RESIGNED	View document
29 Oct 1997	RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Oct 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
27 Sep 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	DIRECTOR RESIGNED	View document
16 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Oct 1995	RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS	View document
9 Oct 1995	DIRECTOR RESIGNED	View document
18 Apr 1995	NEW DIRECTOR APPOINTED	View document
9 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 22 pages	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Oct 1994	RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS	View document
15 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1993	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Sep 1992	RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS	View document
13 May 1992	REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 4TH FLOOR 2/4 GREAT EASTERN STREET LONDON EC2A 3NT	View document
26 Nov 1991	RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
29 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
15 Nov 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	NEW SECRETARY APPOINTED	View document
5 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1989	WD 16/02/89 AD 31/01/89--------- £ SI 99998@1=99998 £ IC 2/100000	View document
16 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1988	NC INC ALREADY ADJUSTED 04/10/88	View document
24 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1988	£ NC 1000/1000000	View document
4 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1988	REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ	View document
4 Nov 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document