Companies House does not verify the accuracy of the information filed

FAIRPLAY ESTATES LIMITED

Company number 04468717

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 133	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 133 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	CH01	Director's details changed for Mrs Lucy Caroline Hazel Brenden on 31 August 2022	View PDF Director's details changed for Mrs Lucy Caroline Hazel Brenden on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	CH01	Director's details changed for Mrs Lucy Caroline Hazel Brenden on 26 April 2022	View PDF Director's details changed for Mrs Lucy Caroline Hazel Brenden on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH01	Director's details changed for Mr Richard Markus Borchard on 1 November 2021	View PDF Director's details changed for Mr Richard Markus Borchard on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 12 November 2021	View PDF Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC05	Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 1 November 2021	View PDF Change of details for Fairplay Towage & Shipping Company Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mrs Lucy Caroline Hazel Brenden on 1 November 2021	View PDF Director's details changed for Mrs Lucy Caroline Hazel Brenden on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Eric Alexander Brenden on 1 November 2021	View PDF Director's details changed for Mr Eric Alexander Brenden on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MR04	Satisfaction of charge 044687170005 in full	View PDF Satisfaction of charge 044687170005 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
09 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FAIRPLAY ESTATES LIMITED

Filter by category