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FAIRHURST BUCKLEY LIMITED

Company number 04343455

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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)
21 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
09 Oct 2023 SH08 Change of share class name or designation
06 Oct 2023 PSC01 Notification of David Robert Buckley as a person with significant control on 31 March 2023
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 450
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Mar 2022 AP01 Appointment of Mr John David Macmillan as a director on 17 December 2021
26 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 SH08 Change of share class name or designation
07 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 MA Memorandum and Articles of Association
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 420
14 Apr 2020 AP01 Appointment of Mr David Robert Buckley as a director on 31 March 2020
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 315
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18