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HARRY FAIRCLOUGH GROUP LIMITED

Company number 06433023

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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)
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300,000
04 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 300,000
03 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 300,000
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Gerard Michael Roche on 21 November 2012
20 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Andrew Stuart Cunningham Church on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Martin Budden on 8 December 2009
11 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 21/11/08; full list of members
05 Jun 2008 88(2) Ad 02/04/08\gbp si 299999@1=299999\gbp ic 1/300000\
05 Jun 2008 123 Nc inc already adjusted 02/04/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
21 Apr 2008 287 Registered office changed on 21/04/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR