FAIRMOUNT PROPERTIES LIMITED

Company number 05335641 ·

Active

68 filings

Date Filing
25 Jun 2026 Cessation of Trevor Steven Pears as a person with significant control on 2026-05-27 · 1 page View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Mar 2025 Satisfaction of charge 2 in full · 4 pages View document
12 Mar 2025 Satisfaction of charge 1 in full · 4 pages View document
23 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
24 Sep 2024 Appointment of Wpg Registrars Limited as a director on 2024-09-23 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page View document
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
26 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
14 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
15 Jan 2019 CESSATION OF MARK ANDREW PEARS AS A PSC View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
22 Jan 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
12 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AD View document
29 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERMAN / 17/08/2016 View document
25 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
15 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
20 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
28 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
19 Mar 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN View document
24 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
28 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
18 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
2 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
31 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
10 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
4 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
21 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
17 Apr 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; AMEND View document
10 Apr 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
13 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
4 Apr 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
16 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 View document
30 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW SECRETARY APPOINTED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
18 Feb 2005 VARYING SHARE RIGHTS AND NAMES View document
18 Feb 2005 SECRETARY RESIGNED View document
18 Feb 2005 DIRECTOR RESIGNED View document
18 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document