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FAIRPORT HOLDINGS LIMITED

Company number 02510535

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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 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 235,501
15 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
30 Dec 2015 AA01 Previous accounting period extended from 29 March 2015 to 31 March 2015
24 Dec 2015 SH20 Statement by Directors
24 Dec 2015 SH19 Statement of capital on 24 December 2015
  • GBP 235,501
24 Dec 2015 CAP-SS Solvency Statement dated 01/12/15
24 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 01/12/2015
22 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 235,501
07 Apr 2015 AA Group of companies' accounts made up to 30 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
25 Apr 2014 AUD Auditor's resignation
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 235,501
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
02 Apr 2013 AP03 Appointment of Mr David Leslie Holden as a secretary
28 Mar 2013 AP01 Appointment of Mr David Leslie Holden as a director
28 Mar 2013 ANNOTATION Rectified The AP01 was removed from the public register on 13/05/2013 as it was invalid or ineffective
28 Mar 2013 TM01 Termination of appointment of Ian Wakefield as a director
28 Mar 2013 TM02 Termination of appointment of Ian Wakefield as a secretary
26 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
29 Oct 2010 AA Group of companies' accounts made up to 31 March 2010