Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
MR04 |
Satisfaction of charge 074843450006 in full
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16 Sep 2024 |
AD01 |
Registered office address changed from Blackburn Technology Management Centre Challenge Way Greenbank Blackburn BB1 5QY England to Blackburn Technology Management Centre Challenge Way Blackburn BB1 5QB on 16 September 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Langcliffe Mill Stainforth Road Langcliffe Settle North Yorkshire BD24 9NP to Blackburn Technology Management Centre Challenge Way Greenbank Blackburn BB1 5QY on 25 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Edward Robert Fairhurst as a director on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Steven Wright as a director on 18 July 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Nassima Mogra as a director on 11 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Edward Robert Fairhurst as a person with significant control on 11 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Earthworks Capital Ltd as a person with significant control on 11 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Nassima Mogra as a director on 11 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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17 Aug 2022 |
MR01 |
Registration of charge 074843450006, created on 16 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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26 Jul 2022 |
CERTNM |
Company name changed fairhurst concrete LIMITED\certificate issued on 26/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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17 Dec 2021 |
MR04 |
Satisfaction of charge 074843450005 in full
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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24 Sep 2020 |
MR04 |
Satisfaction of charge 074843450003 in full
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24 Sep 2020 |
MR04 |
Satisfaction of charge 074843450004 in full
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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03 Oct 2019 |
MR01 |
Registration of charge 074843450005, created on 3 October 2019
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