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FAIRBANK BREARLEY LIMITED

Company number 00645426

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2019 TM02 Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Sep 2019 AP01 Appointment of Lee George Westgarth as a director on 30 August 2019
06 Sep 2019 AP03 Appointment of Richard Andrew Cole as a secretary on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of Richard John Ottaway as a director on 30 August 2019
06 Sep 2019 TM02 Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 400,000
08 Oct 2015 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
08 Oct 2015 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
24 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 400,000
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 400,000
28 Mar 2013 TM01 Termination of appointment of Ian Williamson as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders