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FAIRFAX ACQUISITIONS LIMITED

Company number 05322193

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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)
16 May 2019 MR04 Satisfaction of charge 053221930017 in full
15 May 2019 MR04 Satisfaction of charge 053221930019 in full
15 May 2019 MR04 Satisfaction of charge 053221930020 in full
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Oct 2018 MR01 Registration of charge 053221930020, created on 10 October 2018
08 Sep 2018 TM01 Termination of appointment of Bradley William White as a director on 1 September 2018
08 Sep 2018 AP01 Appointment of Mr James Benbow as a director on 1 September 2018
07 Feb 2018 MR04 Satisfaction of charge 053221930018 in full
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
24 Nov 2017 AA Full accounts made up to 31 March 2017
14 Aug 2017 MR01 Registration of charge 053221930019, created on 8 August 2017
19 Jun 2017 AD01 Registered office address changed from 25 Bruton Place London W1J 6NF to Buncton Barn Buncton Lane Bolney Haywards Heath RH17 5RE on 19 June 2017
18 Jan 2017 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
23 Dec 2016 AA Accounts for a small company made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
02 Sep 2016 MR01 Registration of charge 053221930018, created on 30 August 2016
06 Apr 2016 MR01 Registration of charge 053221930017, created on 31 March 2016
23 Feb 2016 AA Accounts for a small company made up to 31 May 2015
18 Feb 2016 MR04 Satisfaction of charge 5 in full
05 Feb 2016 MR04 Satisfaction of charge 16 in full
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from The Cottage Aldenham Grange Grange Lane Letchmore Heath Watford WD25 8DX to 25 Bruton Place London W1J 6NF on 29 September 2015
07 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
19 Apr 2015 AP01 Appointment of Mr Derek Evan Jacobson as a director on 19 April 2015