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FLAIRHURST INVESTMENTS LIMITED

Company number 00796655

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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)
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 60
21 Apr 2015 AD01 Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to 12 Hatherley Road Sidcup Kent DA14 4DT on 21 April 2015
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 60
14 Jan 2015 CH01 Director's details changed for Mr Charles Harris on 19 December 2014
20 Oct 2014 TM02 Termination of appointment of Ian Charles Harris as a secretary on 27 December 2012
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 60
14 Jan 2014 TM01 Termination of appointment of Brian Harris as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
16 Apr 2013 AP01 Appointment of Mr Charles Harris as a director
12 Apr 2013 AP01 Appointment of Vivian Fearnley Harris as a director
09 Jan 2013 TM02 Termination of appointment of Ian Harris as a secretary
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Mar 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from 32-34 Clarendon St Leamington Spa CV32 4PG on 21 February 2011
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Apr 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
08 Jan 2010 AAMD Amended accounts made up to 31 August 2008
01 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
01 May 2009 363a Return made up to 22/12/08; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2007