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FAIRFAX MEADOW LIMITED

Company number 11690763

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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)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CERTNM	Company name changed fairfax london LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02	View PDF Company name changed fairfax london LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 2 January 2023	View PDF Accounts for a dormant company made up to 2 January 2023 - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	TM01	Termination of appointment of Philip John Heffer as a director on 20 July 2023	View PDF Termination of appointment of Philip John Heffer as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 3 January 2022	View PDF Accounts for a dormant company made up to 3 January 2022 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	TM01	Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022	View PDF Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CH01	Director's details changed for Ms Penelope Jane Tomlinson on 17 February 2022	View PDF Director's details changed for Ms Penelope Jane Tomlinson on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Kevin Taylor on 17 February 2022	View PDF Director's details changed for Mr Kevin Taylor on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP03	Appointment of Mr Neil Michael George as a secretary on 28 October 2021	View PDF Appointment of Mr Neil Michael George as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from Level 5, 9 Hatton Street, London, NW8 8PL England to 2-8 Latham Road Huntingdon PE29 6YE on 5 November 2021	View PDF Registered office address changed from Level 5, 9 Hatton Street, London, NW8 8PL England to 2-8 Latham Road Huntingdon PE29 6YE on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Philip John Heffer as a director on 28 October 2021	View PDF Appointment of Mr Philip John Heffer as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Nigel Richard Majewski as a director on 28 October 2021	View PDF Appointment of Mr Nigel Richard Majewski as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of David Gray as a director on 28 October 2021	View PDF Termination of appointment of David Gray as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of James Fallowfield-Smith as a director on 28 October 2021	View PDF Termination of appointment of James Fallowfield-Smith as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AP01	Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021	View PDF Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of John Oldcorn as a director on 14 June 2021	View PDF Termination of appointment of John Oldcorn as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CH01	Director's details changed for Mr John Oldcorn on 31 March 2021	View PDF Director's details changed for Mr John Oldcorn on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Ms Penelope Jane Tomlinson on 4 February 2021	View PDF Director's details changed for Ms Penelope Jane Tomlinson on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Christopher John Jacob as a director on 7 December 2020	View PDF Termination of appointment of Christopher John Jacob as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)

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FAIRFAX MEADOW LIMITED

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