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FAIRHAVEN LIMITED

Company number 09474390

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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 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2022 AA Micro company accounts made up to 31 March 2022
27 Nov 2022 CS01 Confirmation statement made on 4 June 2022 with updates
27 Nov 2022 AD01 Registered office address changed from 13 Alps Accountancy Office 13 Kent Street Mill Blackburn BB1 1DE England to 99 Chorley Old Road Bolton BL1 3AS on 27 November 2022
27 Nov 2022 TM02 Termination of appointment of John England as a secretary on 10 June 2022
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Jul 2021 PSC01 Notification of John Patrick Richardson as a person with significant control on 30 May 2021
23 Jul 2021 PSC07 Cessation of John Lawson as a person with significant control on 12 April 2021
23 Jul 2021 TM01 Termination of appointment of John Lawson as a director on 12 April 2021
19 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
24 Apr 2021 AP01 Appointment of Mr John Patrick Richardson as a director on 12 April 2021
17 Apr 2021 AA Micro company accounts made up to 31 March 2020
16 Apr 2021 AD01 Registered office address changed from Unit 5 Sanplex Int Accountants the Pavilions Ashton-on-Ribble Preston PR2 2YB England to 13 Alps Accountancy Office 13 Kent Street Mill Blackburn BB1 1DE on 16 April 2021
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
04 Jun 2020 PSC01 Notification of John Lawson as a person with significant control on 10 February 2020
04 Jun 2020 PSC07 Cessation of John England as a person with significant control on 10 February 2020
14 May 2020 AD01 Registered office address changed from Suite 204B Blackburn Business Centre Davyfield Road Blackburn BB1 2QY England to Unit 5 Sanplex Int Accountants the Pavilions Ashton-on-Ribble Preston PR2 2YB on 14 May 2020
15 Jan 2020 AP01 Appointment of Mr John Lawson as a director on 3 January 2020
03 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with updates
03 Jan 2020 TM01 Termination of appointment of Amy Leigh Lord as a director on 1 December 2019
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 25,000