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R.J. FAIREY LIMITED

Company number 05652095

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 PSC04 Change of details for Mrs Anne Gilberte Simone Fairey as a person with significant control on 13 December 2022
03 May 2023 PSC04 Change of details for Mr Robert James Fairey as a person with significant control on 13 December 2022
03 May 2023 PSC01 Notification of Anne Gilberte Simone Fairey as a person with significant control on 13 December 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 100
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AP03 Appointment of Mrs Anne Gilberte Simone Fairey as a secretary on 1 December 2022
01 Dec 2022 TM02 Termination of appointment of Stephen Graham Stafford Allen as a secretary on 1 December 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 MA Memorandum and Articles of Association
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
22 Jun 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Little Barham Hall Bartlow Cambridgeshire CB21 4PW on 22 June 2018
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017