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FAIRSTONE MORTGAGE SOLUTIONS LIMITED

Company number 06617881

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2024 DS01 Application to strike the company off the register
19 Sep 2023 AD01 Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
19 Sep 2023 PSC05 Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
14 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
31 Aug 2023 AP01 Appointment of Mr Simon Timothy Pile as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of David Martin James Hickey as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Michael Slater as a director on 31 August 2023
29 Aug 2023 TM02 Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
29 Aug 2023 TM01 Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
29 Aug 2023 TM01 Termination of appointment of Anna Louise Pollins as a director on 31 May 2023
19 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
05 Apr 2023 ANNOTATION Part Rectified The AP01 was removed from the public register on 12/12/2023 as it was invalid or ineffective
31 Mar 2023 ANNOTATION Rectified The TM01 was removed from the Public Register on 12/09/2023 as it was factually inaccurate or was derived from something factually inaccurate.
07 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 TM01 Termination of appointment of Karina Jane Parsons as a director on 20 September 2022
12 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
31 Jan 2022 TM01 Termination of appointment of Scott Hopkinson as a director on 31 January 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
23 Apr 2021 AP01 Appointment of Anna Louise Pollins as a director on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Ursula Sweis as a director on 23 April 2021
23 Apr 2021 AP01 Appointment of Mr David Martin James Hickey as a director on 23 April 2021
23 Apr 2021 AP01 Appointment of Karina Jane Parsons as a director on 23 April 2021