FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Registration of charge 038702720023, created on 2022-12-28 |
| 03/01/233 January 2023 | Registration of charge 038702720022, created on 2022-12-28 |
| 29/12/2229 December 2022 | Registration of charge 038702720021, created on 2022-12-28 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULCKEN |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR SIMON JOHN GARRETT |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038702720020 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 01/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR RHYS BERNARD DAVIES |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038702720019 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR DARREN LEE MCCORMACK |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GEE |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR JEREMY SIMON GEE |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038702720018 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN DULCKEN / 27/10/2010 |
| 06/04/166 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 06/04/166 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038702720017 |
| 02/12/152 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038702720016 |
| 07/11/147 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038702720015 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038702720014 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/11/1221 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MARTIN JOHN SIDDERS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR CHARLES PETER COBB |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTON |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR MICHAEL BLAKEY |
| 25/11/1025 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED CABOT HOMES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ARTICLES OF ASSOCIATION |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR NICHOLAS MARTIN DULCKEN |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRIE KING |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR RICHARD JAMES PATERSON |
| 05/11/095 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ROBIN KING / 01/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 23/01/0923 January 2009 | ALTER ARTICLES 16/01/2009 |
| 23/01/0923 January 2009 | ARTICLES OF ASSOCIATION |
| 23/01/0923 January 2009 | AUTH DIRS RE 175(5)(A) OF CA 2006 16/01/2009 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | S366A DISP HOLDING AGM 23/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | AUDITOR'S RESIGNATION |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: FIRST FLOOR COLKIN HOUSE 16 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AP |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED CABOT HOMES (SOUTH WALES) LIMITE D CERTIFICATE ISSUED ON 19/07/04 |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
| 01/06/041 June 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
| 24/02/0424 February 2004 | £ NC 100/400100 06/02/04 |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 06/02/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WALLACE HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2JR |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | AUDITOR'S RESIGNATION |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | COMPANY NAME CHANGED EDWARD WARE NEW HOMES (SOUTH WAL ES) LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: WALLACE HOUSE, 116 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3EW |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | COMPANY NAME CHANGED MISLEX (253) LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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