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FAIRWAY FOODSERVICE LTD

Company number 01818897

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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)
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 60,800
28 Feb 2023 SH06 Cancellation of shares. Statement of capital on 22 February 2023
  • GBP 57,600
28 Feb 2023 SH03 Purchase of own shares.
03 Oct 2022 TM01 Termination of appointment of Christopher Wayne Binge as a director on 30 September 2022
02 Sep 2022 AP01 Appointment of Mrs Coral Anchorette Ainsley Rose-Hughes as a director on 1 September 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
10 Jun 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Apr 2022 SH06 Cancellation of shares. Statement of capital on 10 March 2022
  • GBP 57,617.00
21 Sep 2021 AP01 Appointment of Mr Darren Oliver Gaulton as a director on 14 September 2021
21 Sep 2021 TM01 Termination of appointment of Darren Oliver Gaulton as a director on 14 September 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
22 Jun 2021 AA Full accounts made up to 31 March 2021
14 May 2021 SH06 Cancellation of shares. Statement of capital on 24 March 2021
  • GBP 60,817
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Aug 2020 AP01 Appointment of Mr Garreth Wilson as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Ian Woodcock as a director on 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
18 Jun 2020 AA Full accounts made up to 31 March 2020
30 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 20/06/2019
30 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 20/06/2018
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/08/2019.
28 May 2019 AA Full accounts made up to 31 March 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 64,017
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/08/2019.