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FAIRHURST MENUHIN & CO LTD

Company number 07872324

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Jan 2016 TM01 Termination of appointment of Margaret Henrietta Ann Brett as a director on 31 December 2015
26 Oct 2015 AP01 Appointment of Michael Christopher Whatley as a director on 19 October 2015
15 Oct 2015 TM01 Termination of appointment of John Barry Simon Mckay as a director on 30 August 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AD01 Registered office address changed from 11a Hill Street Saffron Walden CB10 1EH to Thorn House 11a Hill Street Saffron Walden Essex CB10 1EH on 24 March 2015
08 Jan 2015 AP01 Appointment of Mr Paul Geoffrey Fairhurst as a director on 18 November 2014
02 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 TM01 Termination of appointment of Paul Geoffrey Fairhurst as a director on 30 September 2014
28 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AP01 Appointment of Mr John Barry Simon Mckay as a director
02 Aug 2013 AP01 Appointment of Mrs Margaret Henrietta Ann Brett as a director
02 Aug 2013 CERTNM Company name changed wellspring advisory LTD.\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-08-02
  • NM01 ‐ Change of name by resolution
29 Jan 2013 AD01 Registered office address changed from 25 High Street Haverhill Suffolk CB9 8AD United Kingdom on 29 January 2013
04 Jan 2013 AD01 Registered office address changed from C/O Aaron Menuhin Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 4 January 2013
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,000
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,000
16 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted