FAIRWOOD DEVELOPMENTS LTD

Company number 03264577 ·

Active

133 filings

Date Filing
24 Jul 2026 Termination of appointment of Simon Peter Vickers as a director on 2026-04-14 · 1 page View document
16 Feb 2026 Appointment of Mr Charlie Bethell-Vickers as a secretary on 2026-02-16 · 2 pages View document
16 Feb 2026 Termination of appointment of Jayne Caroline Blake as a director on 2026-02-16 · 1 page View document
16 Feb 2026 Termination of appointment of Jayne Caroline Blake as a secretary on 2026-02-16 · 1 page View document
17 Oct 2025 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 Apr 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 Jul 2024 Appointment of Mrs Jayne Blake as a director on 2024-07-01 · 2 pages View document
30 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Appointment of Mr Charles Bethell-Vickers as a director on 2023-08-17 · 2 pages View document
31 Jul 2023 Appointment of Mr Sean Fegan as a director on 2023-07-27 · 2 pages View document
5 Jul 2023 Termination of appointment of Paul Andrew Wills as a director on 2023-06-30 · 1 page View document
17 Apr 2023 Termination of appointment of Stewart Ian Harris as a director on 2023-04-14 · 1 page View document
23 Feb 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
3 May 2022 Termination of appointment of David Ullathorne as a director on 2022-04-30 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN HUMPHREYS View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
4 Sep 2019 DIRECTOR APPOINTED MR DARREN HUMPHREYS View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR AMER ALKHALIL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECTORY HOMES LTD View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 May 2016 DIRECTOR APPOINTED MR AMER ALKHALIL View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
5 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
18 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
15 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR APPOINTED MR ROBERT DAVIDSON View document
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
16 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
20 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY DAVID ULLATHORNE View document
28 Feb 2013 SECRETARY APPOINTED MRS JAYNE CAROLINE BLAKE View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAKE View document
17 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
20 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ULLATHORNE / 26/08/2011 View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
16 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR APPOINTED MR JEFFREY GORDON HAKE View document
21 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
19 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ULLATHORNE / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VICKERS / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ULLATHORNE / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER VICKERS / 01/10/2009 View document
23 Jun 2009 DIRECTOR APPOINTED MRS SARAH VICKERS View document
10 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
21 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY BRIAN CURRAGH View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN CURRAGH View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ULLATHORNE / 10/04/2008 View document
12 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THAME HOUSE THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8DA View document
21 Aug 2007 DIRECTOR RESIGNED View document
21 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
12 Apr 2006 DIRECTOR RESIGNED View document
20 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
15 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
21 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
26 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 DIRECTOR RESIGNED View document
6 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
26 Oct 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
1 Nov 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
12 Jul 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: ADELAIDE HOUSE 17 HIGH STREET THAME OXFORDSHIRE OX9 2BZ View document
15 May 2001 DIRECTOR RESIGNED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
30 Oct 2000 DIRECTOR RESIGNED View document
30 Oct 2000 SECRETARY RESIGNED View document
27 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 NEW SECRETARY APPOINTED View document
19 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 07/12/99 View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1999 RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS View document
4 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
12 Oct 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View document
10 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
31 May 1998 NEW SECRETARY APPOINTED View document
28 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View document
16 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 View document
6 May 1997 SECRETARY RESIGNED View document
6 May 1997 DIRECTOR RESIGNED View document
6 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 May 1997 NEW DIRECTOR APPOINTED View document
11 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document