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HARRY FAIRCLOUGH (NEW BUILD) LIMITED

Company number 06593435

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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)
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
04 Oct 2015 AA Full accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
03 Sep 2014 AA Full accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 CH01 Director's details changed for Mr Gerard Michael Roche on 19 May 2014
16 Sep 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2011 AA Full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Peter Walthall on 14 May 2010
17 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 14/05/09; full list of members
07 Jul 2008 288a Director appointed peter walthall
07 Jul 2008 88(2) Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities