FASTMERE LIMITED

Company number 01544105 ·

Active

212 filings

Date Filing
5 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 6 pages View document
22 May 2026 Registered office address changed from 338 London Road Portsmouth PO2 9JY England to 32B Staple Gardens Charlecote Mews Winchester SO23 8SR on 2026-05-22 · 1 page View document
22 May 2026 Appointment of Charlecote Residential Management Limited as a secretary on 2026-05-18 · 2 pages View document
22 May 2026 Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 2026-05-17 · 1 page View document
19 May 2026 Confirmation statement made on 2026-03-10 with updates · 6 pages View document
14 May 2026 Director's details changed for Sally Dolton on 2003-01-30 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Feb 2026 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Registered office address changed from 25 London Road North End Portsmouth Hampshire PO2 0BQ United Kingdom to 338 London Road Portsmouth PO2 9JY on 2025-03-17 · 1 page View document
17 Mar 2025 Appointment of Hive Company Secretarial Services Limited as a secretary on 2025-03-01 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
11 Mar 2025 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2025-02-28 · 1 page View document
11 Mar 2025 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 25 London Road North End Portsmouth Hampshire PO2 0BQ on 2025-03-11 · 1 page View document
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
11 Jun 2024 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11 · 1 page View document
13 May 2024 Termination of appointment of Shona Glennie as a director on 2024-05-13 · 1 page View document
24 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 6 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MIKE SALTER View document
8 Jul 2019 CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O ESH MANAGEMENT LTD 30 ANYARDS ROAD COBHAM SURREY KT11 2LA View document
8 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ESH MANAGEMENT LTD View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK YATES View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
6 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA GLENNIE / 07/04/2016 View document
7 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jul 2015 DIRECTOR APPOINTED MS SHONA GLENNIE View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK YATES / 19/05/2015 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SALTER / 19/05/2015 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNMOR TALBOT FRANCKE / 19/05/2015 View document
7 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITE View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
22 Apr 2014 CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD View document
22 Apr 2014 APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Mar 2014 REGISTERED OFFICE CHANGED ON 16/03/2014 FROM C/O TG ESTATE MANAGEMENT LIMITED QUANTUM HOUSE 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM View document
16 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT / 01/01/2014 View document
6 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN EASTWOOD View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HEASMAN View document
4 Sep 2013 DIRECTOR APPOINTED MR BRYNMOR TALBOT FRANCKE View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 May 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
11 Apr 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT / 01/01/2012 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Dec 2011 DIRECTOR APPOINTED MR MIKE SALTER View document
22 Dec 2011 DIRECTOR APPOINTED MR FRANK YATES View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHEAD View document
26 May 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMIE MILBOURN View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS View document
11 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 11/03/2011 View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O TGEM 111 - 113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jul 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
7 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 08/04/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MILBOURN / 08/04/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEASMAN / 08/04/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WALLIS / 08/04/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY DOLTON / 08/04/2010 View document
5 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 05/07/2010 View document
28 Jun 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHITEHEAD / 07/04/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITE / 07/04/2010 View document
12 Feb 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM View document
4 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
12 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
12 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM View document
12 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
11 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/01/2009 View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
16 Sep 2008 DIRECTOR APPOINTED BRIAN PAUL EASTWOOD View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O TOWNENDS LATOUR HOUSE CHERTSY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX View document
1 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008 View document
13 Jun 2008 31/03/07 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
22 May 2007 RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2006 RETURN MADE UP TO 14/02/06; NO CHANGE OF MEMBERS View document
7 Apr 2006 SECRETARY RESIGNED View document
7 Apr 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 SECRETARY RESIGNED View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 22/24 MOLESEY ROAD HERSHAM WALTON - ON - THAMES SURREY. KT12 4RQ View document
15 Mar 2005 SECRETARY RESIGNED View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
21 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
29 Apr 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
1 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2003 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 May 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Mar 2002 SECRETARY RESIGNED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 SECRETARY RESIGNED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
21 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Jan 2001 DIRECTOR RESIGNED View document
21 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Jun 2000 DIRECTOR RESIGNED View document
18 Apr 2000 NEW SECRETARY APPOINTED View document
18 Apr 2000 DIRECTOR RESIGNED View document
18 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Apr 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1998 DIRECTOR RESIGNED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
26 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
26 Feb 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 DIRECTOR RESIGNED View document
26 Feb 1997 DIRECTOR RESIGNED View document
22 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Feb 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Jun 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View document
7 Jun 1995 AUDITOR'S RESIGNATION View document
31 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
29 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
16 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Apr 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS View document
16 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Apr 1992 DIRECTOR RESIGNED View document
24 Apr 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS View document
5 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
2 Jan 1992 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
2 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1992 NEW DIRECTOR APPOINTED View document
11 Oct 1991 REGISTERED OFFICE CHANGED ON 11/10/91 FROM: 9 CHURCH STREET COBHAM SURREY KT11 3EG View document
22 Aug 1991 STRIKE-OFF ACTION SUSPENDED View document
6 Aug 1991 FIRST GAZETTE View document
30 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
7 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Apr 1989 RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS View document
13 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
25 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS View document
20 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Feb 1987 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS View document
7 Nov 1986 REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 20-22 HIGH STREET CAMBERLEY SURREY GU15 4RS View document
1 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document