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FAIRHOME GROUP LIMITED

Company number 09069696

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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)
05 Dec 2018 AUD Auditor's resignation
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
16 May 2018 MR04 Satisfaction of charge 090696960002 in full
16 May 2018 MR04 Satisfaction of charge 090696960003 in full
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
18 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
28 Nov 2017 AD01 Registered office address changed from Barton Hall Hardy Street Manchester M30 7NB to 16 Carolina Way Quays Reach Salford M50 2ZY on 28 November 2017
10 May 2017 MR01 Registration of charge 090696960002, created on 4 May 2017
10 May 2017 MR01 Registration of charge 090696960003, created on 4 May 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,000,000
07 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 30/09/2016
23 Nov 2016 AUDR Auditor's report
23 Nov 2016 MAR Re-registration of Memorandum and Articles
23 Nov 2016 BS Balance Sheet
23 Nov 2016 AUDS Auditor's statement
23 Nov 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Nov 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
10 Nov 2016 AA Group of companies' accounts made up to 31 July 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-13
14 Oct 2016 CONNOT Change of name notice
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
03 Mar 2016 MR04 Satisfaction of charge 090696960001 in full
25 Feb 2016 AA Group of companies' accounts made up to 31 July 2015