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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)
29 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1,004,721
05 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
28 Mar 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
15 Oct 2018 AA Accounts for a small company made up to 30 June 2017
24 Apr 2018 MR01 Registration of charge 044642400003, created on 19 April 2018
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jun 2017 PSC01 Notification of Thomas Edwin Fairhead as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Thomas Edwin Fairhead as a person with significant control on 6 April 2016
02 May 2017 AA Group of companies' accounts made up to 30 June 2016
25 Apr 2017 MR01 Registration of charge 044642400002, created on 25 April 2017
29 Jul 2016 AA Group of companies' accounts made up to 30 June 2015
24 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 794,486
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 794,486
18 Jun 2015 AA Group of companies' accounts made up to 30 June 2014
01 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 794,486
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
15 Apr 2013 CH01 Director's details changed for Mr Richard Ronald Long on 12 April 2013
12 Apr 2013 CH03 Secretary's details changed for Richard Ronald Long on 12 April 2013
31 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010