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FAIRWAYS GROUP HOLDINGS LTD

Company number 12414760

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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)
25 Feb 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
30 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
30 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
30 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
10 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2024 DS01 Application to strike the company off the register
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Prudent House 50 Yardley Road Acocks Green Birmingham B27 6LG on 30 April 2021
30 Apr 2021 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 30 April 2021
12 Feb 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
17 Dec 2020 PSC05 Change of details for Adler Insurance Group Limited as a person with significant control on 30 October 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2020 AP01 Appointment of Mr Anthony James Adler as a director on 3 December 2020