FAIRVIEW WINDOWS LIMITED

Company number 01625861 · Monitor this company

Active

136 filings

Date	Filing
11 Aug 2026	Unaudited abridged accounts made up to 2025-12-31 · 10 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 9 pages	View document
12 Sep 2025	Confirmation statement made on 2025-09-12 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Jun 2024	Unaudited abridged accounts made up to 2023-12-31 · 9 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Sep 2023	Confirmation statement made on 2023-09-12 with updates · 5 pages	View document
16 Jun 2023	Notification of Oneil 2022 Limited as a person with significant control on 2023-02-09 · 2 pages	View document
16 Jun 2023	Cessation of David Robert Jones as a person with significant control on 2023-02-09 · 1 page	View document
24 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
22 Mar 2023	Confirmation statement made on 2023-03-22 with updates · 3 pages	View document
15 Feb 2023	Second filing for the appointment of Mr Christopher John O'neil as a director · 3 pages	View document
13 Feb 2023	Registered office address changed from Old Todd Building Ditton Road Widnes Cheshire WA8 0NS to 67 Chorley Old Road Bolton BL1 3AJ on 2023-02-13 · 1 page	View document
13 Feb 2023	Termination of appointment of Jean Mary Kathryn Donnell Jones as a secretary on 2023-02-09 · 1 page	View document
13 Feb 2023	Termination of appointment of David Robert Jones as a director on 2023-02-09 · 1 page	View document
13 Feb 2023	Appointment of Mr Lee James O'neil as a director on 2023-02-09 · 2 pages	View document
13 Feb 2023	Appointment of Mr Christopher John O'neil as a director on 2023-02-09 · 2 pages	View document
23 Jan 2023	Satisfaction of charge 3 in full · 1 page	View document
23 Jan 2023	Satisfaction of charge 2 in full · 1 page	View document
23 Jan 2023	Satisfaction of charge 1 in full · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
11 Oct 2022	Memorandum and Articles of Association · 10 pages	View document
11 Oct 2022	Resolutions · 2 pages	View document
11 Oct 2022	Resolutions	View document
3 May 2022	Second filing of Confirmation Statement dated 2021-05-18 · 9 pages	View document
3 May 2022	Memorandum and Articles of Association · 10 pages	View document
21 Feb 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Jul 2021	Confirmation statement made on 2021-05-18 with no updates · 3 pages	View document
12 May 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
29 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Aug 2019	31/12/18 TOTAL EXEMPTION FULL	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
24 May 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
8 Apr 2016	VARYING SHARE RIGHTS AND NAMES	View document
8 Apr 2016	VARYING SHARE RIGHTS AND NAMES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
9 Jun 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
8 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
22 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
21 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
20 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Jun 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
23 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
12 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 Jun 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
25 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JONES / 17/05/2010 · 2 pages	View document
4 Jun 2010	CHANGE PERSON AS SECRETARY	View document
4 Jun 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
28 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
3 Jul 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
12 Sep 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
30 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
7 Jul 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
22 Sep 2005	NC INC ALREADY ADJUSTED 19/08/05	View document
22 Sep 2005	£ NC 50000/53475 19/08/	View document
17 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
6 Sep 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	NEW SECRETARY APPOINTED	View document
16 Oct 2003	£ IC 50000/40500 01/09/03 £ SR 9500@1=9500	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
16 Sep 2003	£ SR 5500@1 02/04/03	View document
15 Sep 2003	NEW SECRETARY APPOINTED	View document
12 Sep 2003	DIRECTOR RESIGNED	View document
12 Sep 2003	AGREEMENT 01/09/03	View document
12 Sep 2003	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
3 Jul 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
2 Jul 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
2 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
31 Jul 2002	NEW SECRETARY APPOINTED	View document
31 Jul 2002	SECRETARY RESIGNED	View document
20 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
1 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
6 Oct 2000	REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 38 WOODLAND AVENUE WIDNES CHESHIRE WA8 7DS	View document
5 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
25 May 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
30 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
18 May 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS	View document
16 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
13 May 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS	View document
21 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
2 Jun 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
21 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
21 May 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
22 May 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
10 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 May 1994	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS	View document
20 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Jun 1993	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS	View document
3 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 May 1991	RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS	View document
15 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Jan 1990	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
6 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
12 Apr 1989	NEW DIRECTOR APPOINTED	View document
16 May 1988	WD 11/04/88 AD 31/12/87--------- £ SI 49000@1=49000 £ IC 1000/50000	View document
14 Apr 1988	DIRECTOR RESIGNED	View document
14 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
5 Nov 1987	REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 42 CHAPEL ROAD PENKETH WARRINGTON CHESHIRE WA5 2NP	View document
10 Nov 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS	View document
10 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/85	View document