FAIRVIEW HOMES LIMITED

Company number 03360803



Company Documents

DateDescriptionView / Download
15/04/1915 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 01/04/2019View PDF
15/04/1915 April 2019CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATESView PDF
10/04/1910 April 2019DIRECTOR APPOINTED MR RHYS BERNARD DAVIESView PDF
25/02/1925 February 2019DIRECTOR APPOINTED MR DARREN LEE MCCORMACKView PDF
31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18View PDF
27/09/1827 September 2018APPOINTMENT TERMINATED, DIRECTOR JEREMY GEEView PDF
12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATESView PDF
26/02/1826 February 2018APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAYView PDF
26/02/1826 February 2018APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEYView PDF
02/02/182 February 2018DIRECTOR APPOINTED MR JONATHAN ANDREW SPRINGView PDF
29/01/1829 January 2018SECRETARY APPOINTED MR JONATHAN MARK BAXTERView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
25/04/1725 April 2017SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEYView PDF
25/04/1725 April 2017APPOINTMENT TERMINATED, SECRETARY SUSAN HIDEView PDF
24/04/1724 April 2017CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATESView PDF
21/03/1721 March 2017DIRECTOR APPOINTED MR JEREMY SIMON GEEView PDF
23/01/1723 January 2017REGISTRATION OF A CHARGE / CHARGE CODE 033608030011View PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
12/07/1612 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016View PDF
08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016View PDF
08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN DULCKEN / 27/10/2010View PDF
12/04/1612 April 2016Annual return made up to 12 April 2016 with full list of shareholdersView PDF
05/04/165 April 2016STATEMENT OF COMPANY'S OBJECTSView PDF
05/04/165 April 2016ADOPT ARTICLES 15/03/2016View PDF
21/03/1621 March 2016DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKERView PDF
04/03/164 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 033608030010View PDF
01/03/161 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033608030008View PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
27/08/1527 August 2015DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMSView PDF
01/08/151 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 033608030009View PDF
30/07/1530 July 2015SECRETARY APPOINTED MRS SUSAN GAYNOR HIDEView PDF
30/07/1530 July 2015APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERSView PDF
30/07/1530 July 2015APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERSView PDF
29/07/1529 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 033608030008View PDF
27/04/1527 April 2015Annual return made up to 12 April 2015 with full list of shareholdersView PDF
09/03/159 March 2015SECOND FILING FOR FORM AP01View PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
18/09/1418 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 033608030007View PDF
20/06/1420 June 2014SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERSView PDF
20/06/1420 June 2014APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERSView PDF
20/06/1420 June 2014APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERSView PDF
23/05/1423 May 2014DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERSView PDF
23/04/1423 April 2014Annual return made up to 12 April 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
28/05/1328 May 2013APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTONView PDF
28/05/1328 May 2013APPOINTMENT TERMINATED, DIRECTOR CHARLES COBBView PDF
12/04/1312 April 2013Annual return made up to 12 April 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
13/04/1213 April 2012SECRETARY APPOINTED MARTIN JOHN SIDDERSView PDF
13/04/1213 April 2012APPOINTMENT TERMINATED, SECRETARY DAVID TIPPINGView PDF
12/04/1212 April 2012Annual return made up to 12 April 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
17/11/1117 November 2011ARTICLES OF ASSOCIATIONView PDF
08/11/118 November 2011ALTERATION TO MEMORANDUM AND ARTICLESView PDF
08/11/118 November 2011ALTER ARTICLES 20/10/2011View PDF
04/11/114 November 2011DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAYView PDF
12/04/1112 April 2011Annual return made up to 12 April 2011 with full list of shareholdersView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
30/11/1030 November 2010DIRECTOR APPOINTED MR RICHARD JAMES PATERSONView PDF
30/11/1030 November 2010DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTONView PDF
30/11/1030 November 2010DIRECTOR APPOINTED MR CHARLES PETER COBBView PDF
29/11/1029 November 2010DIRECTOR APPOINTED MR MICHAEL BLAKEYView PDF
15/04/1015 April 2010Annual return made up to 12 April 2010 with full list of shareholdersView PDF
01/04/101 April 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEYView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
22/12/0922 December 2009APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLINCOEView PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BLINCOE / 01/10/2009View PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009View PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009View PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN DULCKEN / 01/10/2009View PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD SMITH / 01/10/2009View PDF
16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009View PDF
16/10/0916 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009View PDF
20/04/0920 April 2009RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERSView PDF
16/04/0916 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
08/04/098 April 2009DIRECTOR APPOINTED MR MARTIN JOHN SIDDERSView PDF


23/01/0923 January 2009ARTICLES OF ASSOCIATIONView PDF
23/01/0923 January 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
14/04/0814 April 2008RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
14/08/0714 August 2007DIRECTOR RESIGNEDView PDF
19/04/0719 April 2007RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERSView PDF
17/04/0717 April 2007NEW DIRECTOR APPOINTEDView PDF
17/04/0717 April 2007NEW DIRECTOR APPOINTEDView PDF
16/02/0716 February 2007DIRECTOR RESIGNEDView PDF
24/01/0724 January 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
05/06/065 June 2006DIRECTOR RESIGNEDView PDF
13/04/0613 April 2006RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
23/06/0523 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
06/05/056 May 2005SECRETARY'S PARTICULARS CHANGEDView PDF
06/05/056 May 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
05/05/055 May 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
05/05/055 May 2005SECRETARY'S PARTICULARS CHANGEDView PDF
05/05/055 May 2005RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
14/12/0414 December 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
05/11/045 November 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
12/05/0412 May 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
20/04/0420 April 2004RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERSView PDF
26/03/0426 March 2004NEW DIRECTOR APPOINTEDView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
06/06/036 June 2003COMPANY NAME CHANGED FAIRVIEW NEW HOMES (CLIFTON SLIP WAYS) LIMITED CERTIFICATE ISSUED ON 06/06/03; RESOLUTION PASSED ON 19/05/03View PDF
06/06/036 June 2003COMPANY NAME CHANGED FAIRVIEW NEW HOMES (CLIFTON SLIP WAYS) LIMITED CERTIFICATE ISSUED ON 06/06/03View PDF
22/04/0322 April 2003RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
22/04/0322 April 2003RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
19/08/0219 August 2002NEW DIRECTOR APPOINTEDView PDF
13/08/0213 August 2002DIRECTOR RESIGNEDView PDF
14/05/0214 May 2002RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
28/12/0128 December 2001NEW DIRECTOR APPOINTEDView PDF
28/12/0128 December 2001DIRECTOR RESIGNEDView PDF
23/07/0123 July 2001COMPANY NAME CHANGED FAIRVIEW NEW HOMES (HIGH WYCOMBE ) LIMITED CERTIFICATE ISSUED ON 23/07/01; RESOLUTION PASSED ON 16/07/01View PDF
23/07/0123 July 2001COMPANY NAME CHANGED FAIRVIEW NEW HOMES (HIGH WYCOMBE ) LIMITED CERTIFICATE ISSUED ON 23/07/01View PDF
07/06/017 June 2001S366A DISP HOLDING AGM 22/05/01 S252 DISP LAYING ACC 22/05/01 S386 DISP APP AUDS 22/05/01View PDF
07/06/017 June 2001S366A DISP HOLDING AGM 22/05/01View PDF
02/05/012 May 2001DIRECTOR RESIGNEDView PDF
19/04/0119 April 2001RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERSView PDF
19/04/0119 April 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
12/04/0112 April 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
29/03/0129 March 2001NEW DIRECTOR APPOINTEDView PDF
29/03/0129 March 2001DIRECTOR RESIGNEDView PDF
09/03/019 March 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
22/02/0122 February 2001ALTER ARTICLES 08/02/01View PDF
19/02/0119 February 2001NEW DIRECTOR APPOINTEDView PDF
28/01/0128 January 2001NEW DIRECTOR APPOINTEDView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
25/04/0025 April 2000RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
28/05/9928 May 1999NEW DIRECTOR APPOINTEDView PDF
28/05/9928 May 1999NEW DIRECTOR APPOINTEDView PDF
19/04/9919 April 1999RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
20/07/9820 July 1998NEW SECRETARY APPOINTEDView PDF
20/07/9820 July 1998SECRETARY RESIGNEDView PDF
22/05/9822 May 1998RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
03/12/973 December 1997ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97View PDF
25/06/9725 June 1997ADOPT MEM AND ARTS 22/04/97View PDF
01/05/971 May 1997NEW DIRECTOR APPOINTEDView PDF
01/05/971 May 1997NEW SECRETARY APPOINTEDView PDF
01/05/971 May 1997NEW DIRECTOR APPOINTEDView PDF
01/05/971 May 1997NEW DIRECTOR APPOINTEDView PDF
01/05/971 May 1997SECRETARY RESIGNEDView PDF
01/05/971 May 1997DIRECTOR RESIGNEDView PDF
22/04/9722 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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