FAIRWAYS THREE LTD

Company number 13088671 ·

Active

36 filings

Date Filing
22 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
24 Feb 2026 Confirmation statement made on 2025-12-16 with updates · 7 pages View document
20 Jan 2026 Notification of Thea Emma Petrie as a person with significant control on 2021-02-08 · 2 pages View document
19 Jan 2026 Director's details changed for Mr Mark Petrie on 2025-06-01 · 2 pages View document
19 Jan 2026 Director's details changed for Thea Emma Petrie on 2025-06-01 · 2 pages View document
19 Jan 2026 Change of details for Frances Cecilia Robbins as a person with significant control on 2025-06-01 · 2 pages View document
16 Jan 2026 RP01CS01 · 4 pages View document
16 Jan 2026 Director's details changed for Frances Cecilia Robbins on 2025-06-01 · 2 pages View document
15 Jan 2026 Cessation of Derek Albert Robbins as a person with significant control on 2025-09-29 · 1 page View document
15 Jan 2026 Change of details for Frances Cecilia Robbins as a person with significant control on 2025-09-29 · 2 pages View document
15 Jan 2026 Change of details for Derek Albert Robbins as a person with significant control on 2021-02-08 · 2 pages View document
15 Jan 2026 Change of details for Frances Cecilia Robbins as a person with significant control on 2021-02-08 · 2 pages View document
13 Jan 2026 RP01SH01 · 6 pages View document
18 Dec 2025 Resolutions · 1 page View document
18 Dec 2025 Memorandum and Articles of Association · 38 pages View document
18 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
18 Dec 2025 Change of share class name or designation · 2 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
13 Feb 2025 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
14 Feb 2024 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
24 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
21 Feb 2022 Confirmation statement made on 2021-12-16 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Termination of appointment of Derek Albert Robbins as a director on 2021-08-01 · 1 page View document
15 Mar 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2021 08/02/21 STATEMENT OF CAPITAL GBP 9998 View document
15 Mar 2021 Statement of capital following an allotment of shares on 2021-02-08 · 8 pages View document
15 Mar 2021 ADOPT ARTICLES 25/01/2021 View document
15 Mar 2021 ARTICLES OF ASSOCIATION View document
17 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document