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FLAIRFORD HOLDINGS LIMITED

Company number 07943928

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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)
12 Oct 2016 AD01 Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham Cheshire WA14 2DW on 12 October 2016
22 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 205.04
04 Feb 2016 AA Full accounts made up to 30 April 2015
20 Jan 2016 TM01 Termination of appointment of Gregory Wilson as a director on 8 January 2016
10 Feb 2015 AA Full accounts made up to 30 April 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 205.04
25 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 205.04
05 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
29 Aug 2013 AP01 Appointment of Ms Elaine Faulkner as a director
29 Aug 2013 AP01 Appointment of Mr Gregory Wilson as a director
27 Aug 2013 TM01 Termination of appointment of a director
27 Aug 2013 AP03 Appointment of Mr David Laurence Phillips as a secretary
27 Aug 2013 TM01 Termination of appointment of Nelson Tarleton as a director
27 Aug 2013 TM02 Termination of appointment of Nelson Tarleton as a secretary
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Oct 2012 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 205.04
12 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2012 AP03 Appointment of Nelson James Edward Tarleton as a secretary
12 Jul 2012 AP01 Appointment of Nelson Gary Tarleton as a director
12 Jul 2012 AP01 Appointment of Mr Michael Hart Goldstone as a director
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 200.00
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 130.00
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 78.60