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FAIRFAX STRATEGIC LAND (HEMEL) LIMITED

Company number 11473971

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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)
05 Feb 2025 CS01 Confirmation statement made on 19 December 2024 with no updates
30 Dec 2024 AA Accounts for a small company made up to 31 March 2024
27 Nov 2024 AP01 Appointment of Mr Jason Houslander as a director on 2 September 2024
26 Nov 2024 TM01 Termination of appointment of Ashley Philip Griffiths as a director on 2 September 2024
23 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Dec 2022 CH01 Director's details changed for Mr Derek Evan Jacobson on 1 December 2022
22 Nov 2022 CH01 Director's details changed for Mr Ashley Philip Griffiths on 17 November 2022
02 Sep 2022 AP01 Appointment of Mr Daniel Remy Cavanagh as a director on 2 September 2022
02 Sep 2022 TM01 Termination of appointment of Anthea Marie Nembhard as a director on 2 September 2022
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
17 May 2021 PSC05 Change of details for Fairfax Group Holdings Limited as a person with significant control on 17 May 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
26 Jan 2021 PSC05 Change of details for Fairfax Group Holdings Limited as a person with significant control on 31 August 2018
26 Jan 2021 PSC02 Notification of London Strategic Land Fund Gp Limited as a person with significant control on 31 August 2018
14 Jan 2020 AP01 Appointment of Miss Anthea Marie Nembhard as a director on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Nicolas Raymond Thomas Bernard as a director on 14 January 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
21 Nov 2019 AA Accounts for a small company made up to 31 March 2019
20 Aug 2019 CH01 Director's details changed for Mr Nicolas Raymond Thomas Barnard on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr Nicolas Raymond Thomas Barnard as a director on 14 August 2019