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FAIRALLS (BUILDERS MERCHANTS) LIMITED

Company number 02442664

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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)
14 Aug 2019 TM01 Termination of appointment of Robert George Fairall as a director on 16 July 2019
14 Aug 2019 TM01 Termination of appointment of Richard Michael Andrew Fairall as a director on 16 July 2019
14 Aug 2019 TM01 Termination of appointment of Jennifer Louise Fairall as a director on 16 July 2019
14 Aug 2019 TM02 Termination of appointment of Linda Ann Fairall as a secretary on 16 July 2019
29 Jul 2019 MR04 Satisfaction of charge 024426640004 in full
29 Jul 2019 MR04 Satisfaction of charge 024426640003 in full
19 Jul 2019 MR01 Registration of charge 024426640005, created on 16 July 2019
19 Jul 2019 MR01 Registration of charge 024426640006, created on 16 July 2019
15 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
03 Apr 2019 MR04 Satisfaction of charge 2 in full
28 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
20 Dec 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
26 Sep 2017 CH01 Director's details changed for Miss Karen Theresa Fairall on 11 August 2017
16 Aug 2017 PSC07 Cessation of Fairalls of Godstone Limited as a person with significant control on 1 July 2017
15 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
15 Aug 2017 PSC02 Notification of Fairalls Group Limited as a person with significant control on 1 July 2017
27 Jun 2017 MR01 Registration of charge 024426640003, created on 27 June 2017
27 Jun 2017 MR01 Registration of charge 024426640004, created on 27 June 2017
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Adele Strange as a director on 4 March 2016
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000