FAIRLIGHT DEVONSHIRE LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-26 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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17/11/2317 November 2023 Termination of appointment of George Morley Thomas as a director on 2023-10-16

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13/11/2313 November 2023 Registered office address changed from Fairlight Lodge Farrington Place Chislehurst Kent BR7 6BE to Commercial House 2/2a Newman Road Bromley BR1 1RJ on 2023-11-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-26 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/12/212 December 2021 Change of details for Mr Lee Newman Thomas as a person with significant control on 2021-08-26

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/08/1526 August 2015 ADOPT ARTICLES 28/07/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/03/156 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NEWMAN THOMAS / 20/02/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VIOLET THOMAS / 20/02/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORLEY THOMAS / 20/02/2015

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06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN VIOLET THOMAS / 20/02/2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
FAIRLIGHT LODGE FARRINGTON PLACE
CHISLEHURST
KENT
BR7 6LH
UNITED KINGDOM

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORLEY THOMAS / 28/02/2014

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN VIOLET THOMAS / 28/02/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VIOLET THOMAS / 28/02/2014

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10/03/1410 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084210280002

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10/10/1310 October 2013 CURREXT FROM 28/02/2014 TO 30/04/2014

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084210280001

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE

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28/02/1328 February 2013 DIRECTOR APPOINTED MR LEE NEWMAN THOMAS

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28/02/1328 February 2013 DIRECTOR APPOINTED GEORGE MORLEY THOMAS

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28/02/1328 February 2013 DIRECTOR APPOINTED HELEN VIOLET THOMAS

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28/02/1328 February 2013 SECRETARY APPOINTED HELEN VIOLET THOMAS

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED

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26/02/1326 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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