Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2023-04-07 |
update num_mort_charges 13 => 15 |
2023-04-07 |
update num_mort_outstanding 7 => 9 |
2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880014 |
2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880015 |
2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CALLADINE / 01/08/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 27/01/2021 |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CALLADINE |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON |
2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULCKEN |
2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GARRETT |
2019-11-07 |
update num_mort_charges 12 => 13 |
2019-11-07 |
update num_mort_outstanding 6 => 7 |
2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880013 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 01/04/2019 |
2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RHYS BERNARD DAVIES |
2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE MCCORMACK |
2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GEE |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING |
2018-01-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-04-25 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE |
2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SIMON GEE |
2017-02-07 |
update num_mort_charges 11 => 12 |
2017-02-07 |
update num_mort_outstanding 5 => 6 |
2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880012 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 |
2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016 |
2016-06-07 |
delete sic_code 41202 - Construction of domestic buildings |
2016-06-07 |
insert sic_code 41100 - Development of building projects |
2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-25 |
update statutory_documents 10/05/16 FULL LIST |
2016-05-12 |
update num_mort_charges 10 => 11 |
2016-05-12 |
update num_mort_satisfied 5 => 6 |
2016-04-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-04-06 |
update statutory_documents ADOPT ARTICLES 15/03/2016 |
2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER |
2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880011 |
2016-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037704880009 |
2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
2015-07-30 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE |
2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-04 |
update statutory_documents 10/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update num_mort_charges 9 => 10 |
2014-10-07 |
update num_mort_outstanding 4 => 5 |
2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880010 |
2014-06-20 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS |
2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
2014-06-07 |
delete sic_code 41100 - Development of building projects |
2014-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-28 |
update statutory_documents 10/05/14 FULL LIST |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
2013-07-01 |
update num_mort_charges 7 => 9 |
2013-07-01 |
update num_mort_outstanding 2 => 4 |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update num_mort_charges 6 => 7 |
2013-06-25 |
update num_mort_outstanding 1 => 2 |
2013-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880009 |
2013-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880008 |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB |
2013-05-13 |
update statutory_documents 10/05/13 FULL LIST |
2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-05-10 |
update statutory_documents 10/05/12 FULL LIST |
2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-13 |
update statutory_documents SECRETARY APPOINTED MARTIN JOHN SIDDERS |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING |
2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY |
2011-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-13 |
update statutory_documents 10/05/11 FULL LIST |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTON |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER COBB |
2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLAKEY |
2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARTIN DULCKEN |
2010-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-05-14 |
update statutory_documents 10/05/10 FULL LIST |
2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLINCOE |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD SMITH / 01/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BLINCOE / 01/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PATERSON / 01/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009 |
2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
2009-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-01-23 |
update statutory_documents SECTION 175 15/01/2009 |
2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
2006-10-17 |
update statutory_documents COMPANY NAME CHANGED
FAIRVIEW NEW HOMES (CAMBRIDGE) L
IMITED
CERTIFICATE ISSUED ON 17/10/06 |
2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
2003-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-07 |
update statutory_documents S366A DISP HOLDING AGM 22/05/01 |
2001-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-22 |
update statutory_documents ALTER ARTICLES 08/02/01 |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
1999-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
1999-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |