Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRBROOK (BOREHAMWOOD) LIMITED

Company number 11664715

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Capital Nominees Limited as a person with significant control on 7 July 2020	View PDF Cessation of Capital Nominees Limited as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC07	Cessation of Mark Randolph Dyer as a person with significant control on 7 July 2020	View PDF Cessation of Mark Randolph Dyer as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 116647150002 in full	View PDF Satisfaction of charge 116647150002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR01	Registration of charge 116647150002, created on 1 July 2020	View PDF Registration of charge 116647150002, created on 1 July 2020 - link opens in a new window - 18 pages (18 pages)
30 Jun 2020	PSC01	Notification of Mark Randolph Dyer as a person with significant control on 30 June 2020	View PDF Notification of Mark Randolph Dyer as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC05	Change of details for Capital Nominees Limited as a person with significant control on 30 June 2020	View PDF Change of details for Capital Nominees Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Mark Randolph Dyer as a director on 29 June 2020	View PDF Appointment of Mr Mark Randolph Dyer as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	MR01	Registration of charge 116647150001, created on 29 May 2020	View PDF Registration of charge 116647150001, created on 29 May 2020 - link opens in a new window - 23 pages (23 pages)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	PSC02	Notification of Capital Nominees Limited as a person with significant control on 1 December 2018	View PDF Notification of Capital Nominees Limited as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Richard Howard Hartley as a person with significant control on 1 December 2018	View PDF Cessation of Richard Howard Hartley as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?