CompaniesInTheUK

FAIRWAYS ESTATES LIMITED

Company number 03580283 ·

Active

158 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
23 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Termination of appointment of David Farokh Khavand as a director on 2025-10-30 · 1 page View document
30 Oct 2025 Appointment of Dr Alma Sarajlic as a director on 2025-10-30 · 2 pages View document
2 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Termination of appointment of Jonathan Frank Butler as a director on 2024-10-03 · 1 page View document
20 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
6 Aug 2024 Confirmation statement made on 2024-06-12 with updates · 16 pages View document
26 Oct 2023 Appointment of Mr Christian Paul Soden as a director on 2023-10-25 · 2 pages View document
24 Oct 2023 Appointment of Mr Ronald Alan Stanley as a director on 2023-10-13 · 2 pages View document
12 Oct 2023 Termination of appointment of Julia Mary Gilmour as a director on 2023-10-06 · 1 page View document
12 Oct 2023 Termination of appointment of D&G Consultants Service Ltd as a director on 2023-10-06 · 1 page View document
1 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-12 with updates · 16 pages View document
11 Apr 2023 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 2023-04-11 · 1 page View document
11 Apr 2023 Appointment of Graham Bartholomew Limited as a secretary on 2023-04-01 · 2 pages View document
4 Apr 2023 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-04-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Apr 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 · 1 page View document
10 Jan 2022 Appointment of Mrs Julia Mary Gilmour as a director on 2021-09-30 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 17 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Dec 2020 DIRECTOR APPOINTED MR DAVID FAROKH KHAVAND View document
25 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR RONALD STANLEY View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA ASHLEY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KHAVAND View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILMOUR View document
14 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GURNEY BRADLEY / 14/10/2019 View document
1 Oct 2019 DIRECTOR APPOINTED MR MATTHEW GURNEY BRADLEY View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jul 2019 DIRECTOR APPOINTED MS JULIA ASHLEY View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 DIRECTOR APPOINTED MR DAVID KHAVAND View document
8 Nov 2018 DIRECTOR APPOINTED MR LUDOVIC RIGLET View document
15 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REID GILMOUR / 15/10/2018 View document
12 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DANUZA SODEN View document
8 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 05/10/2018 View document
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2018 View document
24 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 24/08/2018 View document
24 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR KATHY GAL View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR OATES View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST View document
4 Apr 2017 APPOINTMENT TERMINATED, SECRETARY GARNERS LIMITED View document
4 Apr 2017 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View document
28 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Aug 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
21 Jun 2016 DIRECTOR APPOINTED ELIZABETH SHALLIKER View document
21 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIN View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Aug 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
5 Aug 2015 14/06/14 STATEMENT OF CAPITAL GBP 143 View document
28 Jul 2015 DIRECTOR APPOINTED MR ALISTAIR JAMES OATES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MIKI DEE View document
28 Oct 2014 DIRECTOR APPOINTED MR RICHARD GRANT PAGAN View document
28 Oct 2014 DIRECTOR APPOINTED STEPHEN REID GILMOUR View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW REDPATH View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHALLIKER View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
3 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARNERS LIMITED / 18/10/2013 View document
1 Jul 2014 01/01/14 STATEMENT OF CAPITAL GBP 141 View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANUZA SODEN / 01/01/2014 View document
17 Jun 2014 DIRECTOR APPOINTED MR RONALD ALAN STANLEY View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA ANDERSON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM GARNERS BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA PITCHER View document
7 Aug 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
24 Jul 2012 DIRECTOR APPOINTED DANUZA SODEN View document
10 Jul 2012 DIRECTOR APPOINTED MR MIKI PETER DEE View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SODEN View document
2 Mar 2012 DIRECTOR APPOINTED ELIZABETH SHALLIKER View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLACO OSORIO View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN COLACO OSORIO / 01/10/2009 View document
14 Sep 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES REDPATH / 01/10/2009 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SODEN / 01/10/2009 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ISOBEL PITCHER / 01/10/2009 View document
14 Apr 2010 CORPORATE SECRETARY APPOINTED GARNERS LIMITED View document
18 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Sep 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER JACOB View document
25 Sep 2009 DIRECTOR APPOINTED BARBARA ISOBEL PITCHER View document
29 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
29 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 12/06/2009 View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jul 2008 RETURN MADE UP TO 12/06/08; CHANGE OF MEMBERS View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 12/06/06; CHANGE OF MEMBERS View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2005 DIRECTOR RESIGNED View document
3 Nov 2005 NEW SECRETARY APPOINTED View document
3 Nov 2005 SECRETARY RESIGNED View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 DIRECTOR RESIGNED View document
11 Aug 2003 RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2001 DIRECTOR RESIGNED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 DIRECTOR RESIGNED View document
27 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
14 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
7 Apr 2000 SECRETARY RESIGNED View document
7 Apr 2000 NEW SECRETARY APPOINTED View document
7 Apr 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 6 MARINA WAY TEDDINGTON MIDDLESEX TW11 9PN View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
10 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 VARYING SHARE RIGHTS AND NAMES 24/08/99 View document
9 Sep 1999 £ NC 1000/145 24/08/99 View document
9 Sep 1999 ADOPT MEM AND ARTS 24/08/99 View document
15 Jul 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View document
14 Jul 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN View document
14 Jul 1998 SECRETARY RESIGNED View document
14 Jul 1998 DIRECTOR RESIGNED View document
14 Jul 1998 NEW DIRECTOR APPOINTED View document
14 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document