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FAIR HEAT HOLDING COMPANY LIMITED

Company number 12054307

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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)
01 Oct 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 AD01 Registered office address changed from 10 Stoney Street London SE1 9AD United Kingdom to Unit Tr1 Trowbray House 108 Weston Street London SE1 3QB on 18 May 2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 128.25
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
17 Jan 2022 CH01 Director's details changed for Mr Gareth Owen Jones on 17 January 2022
17 Jan 2022 PSC04 Change of details for Mr Casey James Cole as a person with significant control on 17 January 2022
17 Jan 2022 PSC04 Change of details for Mr Gareth Owen Jones as a person with significant control on 17 January 2022
17 Jan 2022 CH01 Director's details changed for Mr Casey James Cole on 17 January 2022
20 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 MA Memorandum and Articles of Association
14 Dec 2021 SH06 Cancellation of shares. Statement of capital on 22 October 2021
  • GBP 108.0000
14 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 MA Memorandum and Articles of Association
21 Oct 2020 SH02 Sub-division of shares on 11 October 2020
21 Oct 2020 SH02 Sub-division of shares on 11 October 2020
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 09/10/2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 135
21 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 108.04