FAIRVIEW HOMES LIMITED



Company Documents

DateDescription
30/06/2030 June 2020APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY

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20/04/2020 April 2020CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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01/04/201 April 2020APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON

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09/03/209 March 2020APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULCKEN

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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08/11/198 November 2019DIRECTOR APPOINTED MR SIMON JOHN GARRETT

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03/10/193 October 2019REGISTRATION OF A CHARGE / CHARGE CODE 033608030012

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15/04/1915 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 01/04/2019

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15/04/1915 April 2019CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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10/04/1910 April 2019DIRECTOR APPOINTED MR RHYS BERNARD DAVIES

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25/02/1925 February 2019DIRECTOR APPOINTED MR DARREN LEE MCCORMACK

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1827 September 2018APPOINTMENT TERMINATED, DIRECTOR JEREMY GEE

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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26/02/1826 February 2018APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY

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26/02/1826 February 2018APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY

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02/02/182 February 2018DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING

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29/01/1829 January 2018SECRETARY APPOINTED MR JONATHAN MARK BAXTER

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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25/04/1725 April 2017SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY

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25/04/1725 April 2017APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE

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24/04/1724 April 2017CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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21/03/1721 March 2017DIRECTOR APPOINTED MR JEREMY SIMON GEE

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23/01/1723 January 2017REGISTRATION OF A CHARGE / CHARGE CODE 033608030011

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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12/07/1612 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016

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08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016

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08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN DULCKEN / 27/10/2010

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12/04/1612 April 2016Annual return made up to 12 April 2016 with full list of shareholders

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05/04/165 April 2016STATEMENT OF COMPANY'S OBJECTS

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05/04/165 April 2016ADOPT ARTICLES 15/03/2016

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21/03/1621 March 2016DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER

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04/03/164 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 033608030010

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01/03/161 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033608030008

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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27/08/1527 August 2015DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS

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01/08/151 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 033608030009

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30/07/1530 July 2015SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE

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30/07/1530 July 2015APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS

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30/07/1530 July 2015APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS

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29/07/1529 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 033608030008

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27/04/1527 April 2015Annual return made up to 12 April 2015 with full list of shareholders

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09/03/159 March 2015SECOND FILING FOR FORM AP01

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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18/09/1418 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 033608030007

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20/06/1420 June 2014SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS

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20/06/1420 June 2014APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS

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20/06/1420 June 2014APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS

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23/05/1423 May 2014DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS

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23/04/1423 April 2014Annual return made up to 12 April 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1328 May 2013APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON

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28/05/1328 May 2013APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB

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12/04/1312 April 2013Annual return made up to 12 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/04/1213 April 2012SECRETARY APPOINTED MARTIN JOHN SIDDERS

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13/04/1213 April 2012APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING

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12/04/1212 April 2012Annual return made up to 12 April 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011ARTICLES OF ASSOCIATION

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08/11/118 November 2011ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/118 November 2011ALTER ARTICLES 20/10/2011

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04/11/114 November 2011DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY

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12/04/1112 April 2011Annual return made up to 12 April 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 2010DIRECTOR APPOINTED MR RICHARD JAMES PATERSON

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30/11/1030 November 2010DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTON

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30/11/1030 November 2010DIRECTOR APPOINTED MR CHARLES PETER COBB

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29/11/1029 November 2010DIRECTOR APPOINTED MR MICHAEL BLAKEY

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15/04/1015 April 2010Annual return made up to 12 April 2010 with full list of shareholders

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01/04/101 April 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLINCOE

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BLINCOE / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN DULCKEN / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD SMITH / 01/10/2009

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009

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16/10/0916 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009

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20/04/0920 April 2009RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/04/098 April 2009DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS

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23/01/0923 January 2009ARTICLES OF ASSOCIATION

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23/01/0923 January 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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14/04/0814 April 2008RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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14/08/0714 August 2007DIRECTOR RESIGNED

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19/04/0719 April 2007RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007NEW DIRECTOR APPOINTED

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17/04/0717 April 2007NEW DIRECTOR APPOINTED

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16/02/0716 February 2007DIRECTOR RESIGNED

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24/01/0724 January 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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05/06/065 June 2006DIRECTOR RESIGNED

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13/04/0613 April 2006RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005SECRETARY'S PARTICULARS CHANGED

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06/05/056 May 2005DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005SECRETARY'S PARTICULARS CHANGED

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05/05/055 May 2005RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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06/06/036 June 2003COMPANY NAME CHANGED FAIRVIEW NEW HOMES (CLIFTON SLIP WAYS) LIMITED CERTIFICATE ISSUED ON 06/06/03; RESOLUTION PASSED ON 19/05/03

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06/06/036 June 2003COMPANY NAME CHANGED FAIRVIEW NEW HOMES (CLIFTON SLIP WAYS) LIMITED CERTIFICATE ISSUED ON 06/06/03

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22/04/0322 April 2003RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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19/08/0219 August 2002NEW DIRECTOR APPOINTED

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13/08/0213 August 2002DIRECTOR RESIGNED

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14/05/0214 May 2002RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001NEW DIRECTOR APPOINTED

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28/12/0128 December 2001DIRECTOR RESIGNED

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23/07/0123 July 2001COMPANY NAME CHANGED FAIRVIEW NEW HOMES (HIGH WYCOMBE ) LIMITED CERTIFICATE ISSUED ON 23/07/01; RESOLUTION PASSED ON 16/07/01

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23/07/0123 July 2001COMPANY NAME CHANGED FAIRVIEW NEW HOMES (HIGH WYCOMBE ) LIMITED CERTIFICATE ISSUED ON 23/07/01

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07/06/017 June 2001S366A DISP HOLDING AGM 22/05/01 S252 DISP LAYING ACC 22/05/01 S386 DISP APP AUDS 22/05/01

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07/06/017 June 2001S366A DISP HOLDING AGM 22/05/01

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02/05/012 May 2001DIRECTOR RESIGNED

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19/04/0119 April 2001RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/03/0129 March 2001NEW DIRECTOR APPOINTED

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29/03/0129 March 2001DIRECTOR RESIGNED

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09/03/019 March 2001PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001ALTER ARTICLES 08/02/01

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19/02/0119 February 2001NEW DIRECTOR APPOINTED

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28/01/0128 January 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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25/04/0025 April 2000RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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28/05/9928 May 1999NEW DIRECTOR APPOINTED

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28/05/9928 May 1999NEW DIRECTOR APPOINTED

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19/04/9919 April 1999RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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20/07/9820 July 1998NEW SECRETARY APPOINTED

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20/07/9820 July 1998SECRETARY RESIGNED

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22/05/9822 May 1998RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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03/12/973 December 1997ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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25/06/9725 June 1997ADOPT MEM AND ARTS 22/04/97

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01/05/971 May 1997NEW DIRECTOR APPOINTED

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01/05/971 May 1997NEW SECRETARY APPOINTED

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01/05/971 May 1997NEW DIRECTOR APPOINTED

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01/05/971 May 1997NEW DIRECTOR APPOINTED

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01/05/971 May 1997SECRETARY RESIGNED

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01/05/971 May 1997DIRECTOR RESIGNED

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22/04/9722 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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