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FAIRSHIELDS LIMITED

Company number 04377706

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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)
26 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2024 MR04 Satisfaction of charge 043777060003 in full
06 Nov 2024 MR04 Satisfaction of charge 2 in full
06 Nov 2024 MR04 Satisfaction of charge 1 in full
06 Nov 2024 MR01 Registration of charge 043777060004, created on 5 November 2024
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
27 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
10 Apr 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
05 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Jan 2022 CH01 Director's details changed for Mr Kawaljit Singh Obhrai on 5 January 2022
27 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
09 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
11 Jun 2020 TM02 Termination of appointment of Parvinder Singh Obhrai as a secretary on 11 June 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Mar 2020 AD01 Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to Unit 25, Sarum Business Complex, 1st Floor Unit 25, Sarum Business Complex, 1st Floor Salisbury Road Uxbridge UB8 2RZ on 13 March 2020
13 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
07 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
01 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
07 Nov 2017 TM01 Termination of appointment of Parvinder Singh Obhrai as a director on 7 November 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016