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GEOFFREY FAIRCLOUGH LIMITED

Company number 08106346

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
03 Sep 2024 MR01 Registration of charge 081063460002, created on 28 August 2024
02 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement, directors conflict 23/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2024 MR01 Registration of charge 081063460001, created on 28 August 2024
08 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 1 August 2021
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 AD01 Registered office address changed from 28 Carriage Court Circus Mews Bath BA1 2PW to 55a Neal Street London WC2H 9PJ on 19 July 2021
19 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100