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FAIRFAX CENTRE PROPERTIES LIMITED

Company number 03005179

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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)
25 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 30 April 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
19 Apr 2017 AP01 Appointment of Mr Alexander Sullivan as a director on 19 April 2017
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
21 Jun 2016 AD03 Register(s) moved to registered inspection location C/O M Meadowcroft 2 Cherry Tree Mews Madley Park Witney Oxfordshire OX28 1GN
24 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Dec 2015 MR01 Registration of charge 030051790008, created on 23 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 MR01 Registration of charge 030051790007, created on 12 June 2015
13 Jun 2015 MR04 Satisfaction of charge 4 in full
07 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,000
02 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
02 Dec 2013 AD01 Registered office address changed from , C/O a & W Accountancy Ltd, 13 Portway Gardens, Aynho, Banbury, Oxfordshire, OX17 3AR, England on 2 December 2013
02 Dec 2013 AD04 Register(s) moved to registered office address
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
21 Nov 2012 CH03 Secretary's details changed for Mr Michael Meadowcroft on 1 October 2012
20 Nov 2012 AD01 Registered office address changed from , C/O a & W Accountancy Limited, 13 Portway Gardens, Aynho, Banbury, Oxfordshire, OX17 3AR, England on 20 November 2012
20 Nov 2012 AD01 Registered office address changed from , C/O M Meadowcroft, Dartford House Two Rivers, Station Lane, Witney, Oxfordshire, OX28 4BL, England on 20 November 2012
08 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders