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FLAIRFAX LIMITED

Company number 01717546

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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)
01 Feb 2016 MR04 Satisfaction of charge 12 in full
01 Feb 2016 MR04 Satisfaction of charge 017175460014 in full
01 Feb 2016 MR04 Satisfaction of charge 9 in full
21 Jan 2016 MR01 Registration of charge 017175460015, created on 13 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,263,315
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,263,315
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,263,315
13 Jan 2014 CH03 Secretary's details changed for Mr Antony Victor Hodari on 15 October 2013
13 Jan 2014 CH01 Director's details changed for Mr Antony Victor Hodari on 15 October 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AD01 Registered office address changed from 38 Holden Road Broughton Park Salford M7 4LR on 23 October 2013
20 Apr 2013 MR01 Registration of charge 017175460014
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 13
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 12
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,263,315
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders