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FAIRFAX (SOMERTON) LIMITED

Company number 11351851

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for Mr Elliot Jacobson on 1 January 2024	View PDF Director's details changed for Mr Elliot Jacobson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	AP01	Appointment of Mr Elliot Jacobson as a director on 1 March 2023	View PDF Appointment of Mr Elliot Jacobson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Eugene Melfi as a director on 1 March 2023	View PDF Appointment of Mr Eugene Melfi as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CH01	Director's details changed for Mr Derek Evan Jacobson on 1 December 2022	View PDF Director's details changed for Mr Derek Evan Jacobson on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR04	Satisfaction of charge 113518510001 in full	View PDF Satisfaction of charge 113518510001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC02	Notification of Fairfax Group Holdings Limited as a person with significant control on 9 May 2018	View PDF Notification of Fairfax Group Holdings Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	MR01	Registration of charge 113518510001, created on 21 May 2019	View PDF Registration of charge 113518510001, created on 21 May 2019 - link opens in a new window - 26 pages (26 pages)
28 Jan 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FAIRFAX (SOMERTON) LIMITED

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