FAIRHAM PASTURES DEVELOPMENTS LIMITED

Company number 02707424 ·

Active

127 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
30 Mar 2026 Termination of appointment of Robert Michael Hepwood as a director on 2026-03-27 · 1 page View document
7 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages View document
7 Nov 2025 PARENT_ACC · 33 pages View document
7 Nov 2025 GUARANTEE2 · 3 pages View document
7 Nov 2025 AGREEMENT2 · 1 page View document
7 May 2025 Confirmation statement made on 2025-05-06 with updates · 4 pages View document
7 May 2025 Cessation of Conder Developments Limited as a person with significant control on 2024-09-02 · 1 page View document
7 May 2025 Notification of Clowes Developments (Uk) Limited as a person with significant control on 2024-09-02 · 2 pages View document
13 Dec 2024 Registration of charge 027074240002, created on 2024-12-06 · 34 pages View document
29 Nov 2024 PARENT_ACC · 35 pages View document
29 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages View document
29 Nov 2024 AGREEMENT2 · 1 page View document
29 Nov 2024 GUARANTEE2 · 3 pages View document
6 Jul 2024 Amended audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages View document
6 Jul 2024 Amended audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages View document
12 Jun 2024 Appointment of Mr Richard Matthew Tavernor as a director on 2024-06-12 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
21 Jan 2024 AGREEMENT2 · 1 page View document
21 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages View document
21 Jan 2024 PARENT_ACC · 32 pages View document
9 Jan 2024 GUARANTEE2 · 3 pages View document
2 Jan 2024 Termination of appointment of Mohammed Ali Malik as a director on 2023-12-31 · 1 page View document
15 Nov 2023 Director's details changed for Mr Mohammed Ali Mailk on 2023-11-15 · 2 pages View document
13 Jun 2023 Appointment of Mr Mohammed Ali Mailk as a director on 2023-06-13 · 2 pages View document
13 Jun 2023 Appointment of Mr Thomas George Clowes as a director on 2023-06-13 · 2 pages View document
19 May 2023 Termination of appointment of Ian David Dickinson as a director on 2023-05-15 · 1 page View document
12 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
12 Oct 2022 Accounts for a small company made up to 2022-03-31 · 15 pages View document
11 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
30 Mar 2022 Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 · 2 pages View document
30 Mar 2022 Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 · 1 page View document
14 Oct 2021 Accounts for a small company made up to 2021-03-31 · 15 pages View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / CONDER DEVELOPMENTS LIMITED / 27/03/2020 View document
13 Feb 2020 SECRETARY APPOINTED MRS NATALIE CLAIR STEVENSON View document
13 Feb 2020 APPOINTMENT TERMINATED, SECRETARY IAN DICKINSON View document
5 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
22 Mar 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL HEPWOOD View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SHANLEY View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
28 Mar 2018 COMPANY NAME CHANGED CLOWES DEVELOPMENTS (CLIFTON) LIMITED CERTIFICATE ISSUED ON 28/03/18 View document
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRAILSFORD HALL BRAILSFORD DERBYSHIRE DE6 3BU View document
14 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 DIRECTOR APPOINTED MR IAN DAVID DICKINSON View document
28 Jul 2017 COMPANY NAME CHANGED DOVE VALLEY PARK (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 28/07/17 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 View document
14 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
20 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
17 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANLEY / 21/09/2012 View document
13 Apr 2015 SECRETARY APPOINTED MR IAN DAVID DICKINSON View document
13 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES View document
13 Apr 2015 APPOINTMENT TERMINATED, SECRETARY CHARLES CLOWES View document
30 Oct 2014 31/03/14 TOTAL EXEMPTION FULL View document
13 Oct 2014 DIRECTOR APPOINTED MR DAVID CHARLES CLOWES View document
15 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
12 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
22 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
25 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Jun 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
27 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
20 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
20 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
13 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
7 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
21 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Jun 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
22 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
18 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
11 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
11 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS View document
11 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
20 Apr 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
27 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
9 May 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS View document
24 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
22 Apr 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS View document
24 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
20 Jun 1995 AUDITOR'S RESIGNATION View document
5 May 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Dec 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
20 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
10 Oct 1994 DIRECTOR RESIGNED View document
26 Apr 1994 DIRECTOR RESIGNED View document
26 Apr 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS View document
26 Apr 1994 DIRECTOR RESIGNED View document
30 Nov 1993 DIRECTOR RESIGNED View document
11 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 25/10/93 View document
11 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
28 Jun 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS View document
16 Mar 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW View document
16 Mar 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 1993 SECRETARY RESIGNED View document
9 Dec 1992 DIRECTOR RESIGNED View document
9 Dec 1992 DIRECTOR RESIGNED View document
6 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ View document
21 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Jul 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/92 View document
7 Jul 1992 COMPANY NAME CHANGED SOVCO 467 LIMITED CERTIFICATE ISSUED ON 08/07/92 View document
15 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document