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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)
03 Jan 2020 AA Micro company accounts made up to 31 March 2019
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2019 AA Micro company accounts made up to 31 March 2018
14 Jun 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
14 Jun 2019 AP03 Appointment of Mr John England as a secretary on 1 June 2019
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 AD01 Registered office address changed from Waterside Business Centre Haydock Park Gardens Bridge Lane Newton-Le-Willows Cheshire WA12 0JF England to Suite 204B Blackburn Business Centre Davyfield Road Blackburn BB1 2QY on 19 July 2018
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 AD01 Registered office address changed from Palms Business Center 16 Empress Drive Blackpool FY2 9SE England to Waterside Business Centre Haydock Park Gardens Bridge Lane Newton-Le-Willows Cheshire WA12 0JF on 27 November 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
26 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000
30 Oct 2015 AP01 Appointment of Miss Amy Leigh Lord as a director on 1 October 2015
30 Oct 2015 TM01 Termination of appointment of Joseph Wildy as a director on 1 October 2015
06 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-06
  • GBP 5,000