FAIRSTONE EXECUTIVE MANAGEMENT LIMITED

Company number 09937345

Date	Type	Description	View / Download
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
29 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
19 Sep 2023	AD01	Registered office address changed from C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023	(1 page)
19 Sep 2023	PSC05	Change of details for Fairstone Capital Investment Limited as a person with significant control on 19 September 2023	(2 pages)
29 Aug 2023	AP03	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023	(1 page)
29 Aug 2023	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023	(1 page)
05 Apr 2023	ANNOTATION	Rectified the form AP01 for appointment of tom taylor was removed from the public register on 22/11/2023 as was invalid or ineffective.
31 Mar 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 17/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	(5 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
05 Aug 2020	RP04AP03	Second filing for the appointment of Iain Alexander Jamieson as a secretary	(6 pages)
13 Jul 2020	RP04AP01	Second filing for the appointment of Mr Lee Graham Hartley as a director	(3 pages)
13 Jul 2020	RP04AP01	Second filing for the appointment of Mr Tom Taylor as a director	(3 pages)
26 Jun 2020	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
26 Jun 2020	PSC05	Change of details for Fairstone Capital Investment Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 05/08/2020.	(3 pages)
08 Jun 2020	AP01	Appointment of Tom Taylor as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020	(3 pages)