FAIROAK MEWS (GROUND MANAGEMENT) LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Appointment of Ms Sina Douglas-Jones as a director on 2025-06-20

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20/06/2520 June 2025 Termination of appointment of Stuart Evans as a director on 2025-06-20

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20/06/2520 June 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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22/06/2422 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/10/2322 October 2023 Confirmation statement made on 2023-10-19 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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01/07/181 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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08/07/178 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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02/07/162 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/10/1525 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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10/05/1510 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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18/05/1418 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/11/122 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/07/121 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/10/1024 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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03/07/103 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARINA KHAN / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BEADLE / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HEWIN / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART EVANS / 04/11/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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14/11/0214 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/12/017 December 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 5 FAIROAK MEWS ROATH PARK CARDIFF SOUTH GLAMORGAN CF2 4PL

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07/02/017 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0022 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/02/9926 February 1999 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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31/07/9831 July 1998 RETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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20/08/9720 August 1997 EXEMPTION FROM APPOINTING AUDITORS 20/07/97

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26/11/9626 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 ADOPT MEM AND ARTS 14/11/95

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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28/11/9528 November 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/9513 November 1995 COMPANY NAME CHANGED PONDROSE LIMITED CERTIFICATE ISSUED ON 14/11/95

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19/10/9519 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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