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J C FAIRS MANAGEMENT LIMITED

Company number 05139728

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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)
06 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
10 Aug 2023 CS01 Confirmation statement made on 27 May 2023 with updates
10 Aug 2023 PSC04 Change of details for Mr John Cartwright Fairs as a person with significant control on 29 November 2022
10 Aug 2023 PSC07 Cessation of Cordelia Plunket as a person with significant control on 29 November 2022
07 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
06 Jun 2023 SH08 Change of share class name or designation
06 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share structure 01/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2023 SH10 Particulars of variation of rights attached to shares
06 Jun 2023 MA Memorandum and Articles of Association
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
01 Mar 2022 AAMD Amended total exemption full accounts made up to 28 February 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
11 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
08 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
20 Mar 2019 CH01 Director's details changed for Mr John Cartwright Fairs on 20 March 2019
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 28 February 2017
26 Jun 2017 AA01 Current accounting period extended from 28 February 2017 to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates