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GENT FAIRHEAD HOLDINGS LIMITED

Company number 04464240

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Thomas Edwin Fairhead as a director on 29 March 2023	View PDF Appointment of Mr Thomas Edwin Fairhead as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mrs Emma Katherine Bulmer as a director on 29 March 2023	View PDF Appointment of Mrs Emma Katherine Bulmer as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP03	Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023	View PDF Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Richard Keith Gudgeon as a director on 29 March 2023	View PDF Appointment of Mr Richard Keith Gudgeon as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM02	Termination of appointment of Richard Ronald Long as a secretary on 29 March 2023	View PDF Termination of appointment of Richard Ronald Long as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
30 Jan 2023	MR01	Registration of charge 044642400004, created on 26 January 2023	View PDF Registration of charge 044642400004, created on 26 January 2023 - link opens in a new window - 17 pages (17 pages)
06 Jun 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
13 Jul 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
12 Feb 2021	SH02	Statement of capital on 29 November 2020 GBP 1,000,000	View PDF Statement of capital on 29 November 2020 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MR04	Satisfaction of charge 044642400002 in full	View PDF Satisfaction of charge 044642400002 in full - link opens in a new window - 1 page (1 page)
14 Jan 2021	MR04	Satisfaction of charge 044642400003 in full	View PDF Satisfaction of charge 044642400003 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	AA01	Previous accounting period extended from 28 June 2019 to 28 December 2019	View PDF Previous accounting period extended from 28 June 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AAMD	Amended group of companies' accounts made up to 30 June 2018	View PDF Amended group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)

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GENT FAIRHEAD HOLDINGS LIMITED

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