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FAIRBROOK (BOREHAMWOOD) LIMITED

Company number 11664715

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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)
24 Oct 2024 AP01 Appointment of Mr Max Randolph Dyer as a director on 24 October 2024
24 Oct 2024 TM01 Termination of appointment of David Malcolm Kaye as a director on 24 October 2024
22 Oct 2024 AA Total exemption full accounts made up to 31 July 2023
24 Jul 2024 AA01 Previous accounting period shortened from 28 July 2023 to 27 July 2023
12 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
25 Jan 2024 CERTNM Company name changed ht investments 9 LTD\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-25
19 Dec 2023 AA Total exemption full accounts made up to 31 July 2022
13 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2023 AA01 Previous accounting period shortened from 29 July 2022 to 28 July 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 July 2021
02 Dec 2022 MR04 Satisfaction of charge 116647150001 in full
20 Jul 2022 AA01 Previous accounting period shortened from 30 July 2021 to 29 July 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 31 July 2020
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
11 Feb 2022 CH01 Director's details changed for Mr David Malcolm Kaye on 11 February 2022
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
16 Aug 2021 TM01 Termination of appointment of Mark Randolph Dyer as a director on 16 August 2021
29 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
07 Apr 2021 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021
21 Jan 2021 MR04 Satisfaction of charge 116647150003 in full
14 Jan 2021 MR01 Registration of charge 116647150003, created on 14 January 2021
21 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates