Fairclough Homes Group LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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AMEC HOUSING AND DEVELOPMENT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02804113 |
| Record last updated | Thursday, October 19, 2017 6:17:08 PM UTC |
| Official Address | 2 Centro Place Pride Park Derby Derbyshire De248rf Alvaston There are 321 companies registered at this street |
| Locality | Alvaston |
| Region | England |
| Postal Code | DE248RF |
| Sector | group, home, limit |
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| Document Type | Publication date | Download link | |
| Financials | Sep 28, 2017 | Annual accounts | |
| Registry | Jun 20, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jun 20, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 3, 2016 | Annual accounts | |
| Registry | Jun 13, 2016 | Annual return | |
| Financials | Sep 11, 2015 | Annual accounts | |
| Registry | Aug 3, 2015 | Change of particulars for director | |
| Registry | Jun 8, 2015 | Annual return | |
| Registry | Mar 31, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 31, 2015 | Resignation of one Director | |
| Financials | Sep 9, 2014 | Annual accounts | |
| Registry | Jun 30, 2014 | Annual return | |
| Registry | Dec 18, 2013 | Resignation of one Director | |
| Registry | Nov 18, 2013 | Resignation of one Financial Director and one Director (a man) | |
| Registry | Sep 18, 2013 | Change of registered office address | |
| Financials | Sep 11, 2013 | Annual accounts | |
| Registry | Jul 18, 2013 | Annual return | |
| Registry | Jul 15, 2013 | Change of particulars for director | |
| Financials | Sep 17, 2012 | Annual accounts | |
| Registry | Jul 16, 2012 | Annual return | |
| Registry | May 24, 2012 | Resignation of one Secretary | |
| Registry | May 16, 2012 | Resignation of a woman | |
| Registry | Oct 11, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Oct 11, 2011 | Statement of capital | |
| Registry | Oct 11, 2011 | Solvency statement | |
| Registry | Oct 11, 2011 | Resolution | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Sep 28, 2011 | Change of particulars for director | |
| Registry | Jul 13, 2011 | Annual return | |
| Registry | Jul 11, 2011 | Change of particulars for secretary | |
| Registry | Jun 21, 2011 | Resignation of one Director | |
| Registry | May 31, 2011 | Appointment of a person as Director | |
| Registry | May 23, 2011 | Change of particulars for director | |
| Registry | Apr 22, 2011 | Resignation of one Director | |
| Registry | Mar 29, 2011 | Appointment of a man as Finance Director and Director | |
| Registry | Aug 13, 2010 | Change of particulars for director | |
| Registry | Jul 16, 2010 | Annual return | |
| Registry | Jun 10, 2010 | Change of particulars for director | |
| Registry | Jun 7, 2010 | Change of particulars for director 8349590... | |
| Financials | May 13, 2010 | Annual accounts | |
| Financials | Nov 5, 2009 | Annual accounts 2224117... | |
| Registry | Oct 27, 2009 | Appointment of a person as Director | |
| Registry | Sep 30, 2009 | Resignation of one Legal Director and one Director (a man) | |
| Registry | Sep 30, 2009 | Resignation of a person | |
| Registry | Sep 14, 2009 | Appointment of a woman | |
| Registry | Jul 14, 2009 | Annual return | |
| Registry | Jul 21, 2008 | Annual return 2618832... | |
| Financials | Jul 1, 2008 | Annual accounts | |
| Registry | Nov 13, 2007 | Change in situation or address of registered office | |
| Financials | Oct 9, 2007 | Annual accounts | |
| Registry | Jul 10, 2007 | Annual return | |
| Financials | Nov 10, 2006 | Annual accounts | |
| Registry | Aug 30, 2006 | Change in situation or address of registered office | |
| Registry | Aug 21, 2006 | Annual return | |
| Registry | Aug 21, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Aug 9, 2006 | Register of members | |
| Registry | Mar 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 22, 2005 | Notice of change of directors or secretaries or in their particulars 1945132... | |
| Registry | Oct 10, 2005 | Accounts | |
| Registry | Oct 6, 2005 | Auditor's letter of resignation | |
| Registry | Oct 5, 2005 | Appointment of a person | |
| Registry | Sep 30, 2005 | Appointment of a person 1866161... | |
| Registry | Sep 30, 2005 | Appointment of a person | |
| Registry | Sep 30, 2005 | Appointment of a person 1801466... | |
| Registry | Sep 30, 2005 | Appointment of a person | |
| Registry | Sep 30, 2005 | Appointment of a person 1788476... | |
| Registry | Sep 30, 2005 | Resignation of a person | |
| Registry | Sep 30, 2005 | Resignation of a person 1752923... | |
| Registry | Sep 30, 2005 | Resignation of a person | |
| Registry | Sep 30, 2005 | Resignation of a person 1766340... | |
| Registry | Sep 30, 2005 | Resignation of a person | |
| Registry | Sep 30, 2005 | Resignation of a person 1845549... | |
| Registry | Sep 16, 2005 | Resignation of 6 people: one Executive, one Chartered Accountant, one Group Legal Director, one Secretary and one Director (a man) | |
| Registry | Sep 1, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Aug 12, 2005 | Annual accounts | |
| Registry | Jun 8, 2005 | Annual return | |
| Registry | Mar 8, 2005 | Resignation of a person | |
| Registry | Mar 2, 2005 | Appointment of a person | |
| Registry | Jan 1, 2005 | Appointment of a man as Secretary | |
| Registry | Dec 31, 2004 | Resignation of one Secretary (a man) | |
| Financials | Sep 6, 2004 | Annual accounts | |
| Registry | Jun 23, 2004 | Annual return | |
| Registry | Jun 23, 2004 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Oct 1, 2003 | Register of members | |
| Registry | Sep 17, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Sep 8, 2003 | Annual accounts | |
| Registry | Jun 14, 2003 | Annual return | |
| Registry | Feb 21, 2003 | Resignation of a person | |
| Registry | Jan 31, 2003 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2002 | Appointment of a person | |
| Registry | Oct 24, 2002 | Appointment of a person 1754366... | |
| Registry | Oct 1, 2002 | Two appointments: 2 men | |
| Registry | Sep 9, 2002 | Memorandum of association | |
| Registry | Sep 6, 2002 | Resolution | |
| Financials | Sep 4, 2002 | Annual accounts | |
| Registry | Jun 28, 2002 | Annual return | |
| Registry | Jun 10, 2002 | Miscellaneous document | |
| Financials | May 14, 2002 | Annual accounts | |
| Registry | May 3, 2002 | Auditor's letter of resignation | |
| Financials | Feb 26, 2002 | Annual accounts | |
