- Company Overview for FAIRHURST BUCKLEY LIMITED (04343455)
- Filing history for FAIRHURST BUCKLEY LIMITED (04343455)
- People for FAIRHURST BUCKLEY LIMITED (04343455)
- Charges for FAIRHURST BUCKLEY LIMITED (04343455)
- More for FAIRHURST BUCKLEY LIMITED (04343455)
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) |
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22 Jan 2020 | PSC07 | Cessation of John Charles Thornley as a person with significant control on 3 September 2019 | |
22 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with updates | |
15 Nov 2019 | SH03 | Purchase of own shares. | |
15 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 3 September 2019
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12 Oct 2019 | PSC01 | Notification of Nigel Robert Blyth as a person with significant control on 3 September 2019 | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
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26 Sep 2019 | TM01 | Termination of appointment of John Charles Thornley as a director on 3 September 2019 | |
03 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Jul 2019 | MR04 | Satisfaction of charge 8 in full | |
03 Jul 2019 | MR04 | Satisfaction of charge 6 in part | |
02 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Jun 2018 | TM01 | Termination of appointment of Howard Lynn Elliot-Jones as a director on 23 June 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
04 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 8 August 2017
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04 Oct 2017 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | SH03 | Purchase of own shares. | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Feb 2014 | TM02 | Termination of appointment of Catherine Booth as a secretary |