FAYNAZ DEVELOPMENTS LIMITED
Company number 02787954 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 24 Mar 2026 | Registered office address changed from Resmere Annex Redesmere Lane Siddington Macclesfield SK11 9PR England to Redesmere Annex Redesmere Lane Siddington Redesmere Annex, Redesmere Lane Siddington Macclesfield SK11 9PR on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Apr 2025 | Registered office address changed from The Grange Abbey Lane Delamere Northwich CW8 2HW England to Resmere Annex Redesmere Lane Siddington Macclesfield SK11 9PR on 2025-04-28 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 12 Feb 2025 | Cessation of Rockbourne Management Limited as a person with significant control on 2025-02-10 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Patricia Ann Meyrick as a secretary on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Peter Meyrick as a director on 2025-02-12 · 1 page | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Notification of Andrew James Meyrick as a person with significant control on 2024-04-16 · 2 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 20 Mar 2024 | Appointment of Mr Andrew James Meyrick as a director on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Patricia Ann Meyrick as a director on 2024-03-19 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 12 Dec 2023 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to The Grange Abbey Lane Delamere Northwich CW8 2HW on 2023-12-12 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 23 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKBOURNE MANAGEMENT LIMITED | View document |
| 23 Dec 2020 | CESSATION OF PETER MEYRICK AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEYRICK / 02/03/2020 | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER MEYRICK / 02/03/2020 | View document |
| 2 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MEYRICK / 02/03/2020 | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MEYRICK / 02/03/2020 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM | View document |
| 10 Jul 2018 | Registered office address changed from , C/O Duncan Sheard Glass 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom to Redesmere Annex Redesmere Lane Siddington Redesmere Annex, Redesmere Lane Siddington Macclesfield SK11 9PR on 2018-07-10 · 1 page | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 18 Oct 2016 | Registered office address changed from , C/O Duncan Sheard Glass & Co, 45 Hoghton Street, Southport, PR9 0PG to Redesmere Annex Redesmere Lane Siddington Redesmere Annex, Redesmere Lane Siddington Macclesfield SK11 9PR on 2016-10-18 · 1 page | View document |
| 18 Oct 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O DUNCAN SHEARD GLASS & CO 45 HOGHTON STREET SOUTHPORT PR9 0PG | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 13 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MEYRICK / 02/10/2009 | View document |
| 24 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MEYRICK / 02/10/2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 11 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 29 Jun 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 26 May 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 30 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1993 | SECRETARY RESIGNED | View document |
| 29 Mar 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 29 Mar 1993 | 287 | View document |
| 29 Mar 1993 | DIRECTOR RESIGNED | View document |
| 9 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |