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FAIRFAX 3D DESIGN LIMITED

Company number 10410354

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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)
13 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 AP03 Appointment of Mrs Eileen Poulter as a secretary on 2 February 2023
02 Feb 2023 TM02 Termination of appointment of Trevor Poulter as a secretary on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Trevor John Poulter on 2 February 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Jan 2022 PSC01 Notification of Michael Harrison Edwin Foord as a person with significant control on 20 January 2022
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 120
24 Jan 2022 PSC04 Change of details for Trevor Poulter as a person with significant control on 1 July 2021
24 Jan 2022 PSC04 Change of details for Eileen Poulter as a person with significant control on 1 July 2021
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 SH08 Change of share class name or designation
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
17 Apr 2018 CH01 Director's details changed for Mr Michael Harrison Edwin on 16 April 2018
17 Apr 2018 AP01 Appointment of Mr Michael Harrison Edwin as a director on 16 April 2018
17 Apr 2018 TM01 Termination of appointment of Eileen Rosemary Poulter as a director on 16 April 2018