Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
PSC05 |
Change of details for Fairfax Ventures Holdings Limited as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Amy Victoria Brown on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Alexandra Lauren Waldock-Goude on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA England to Marwick House Station Road March Cambridgeshire PE15 8XA on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin James Skoulding on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for John Michael Skoulding on 15 October 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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01 Mar 2024 |
PSC05 |
Change of details for Fairfax Ventures Holdings Limited as a person with significant control on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for John Michael Skoulding on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 11 Lynn Road Ely CB7 4EG England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Alexandra Lauren Waldock-Goude on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Amy Victoria Brown on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin James Skoulding on 1 March 2024
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin James Skoulding on 1 December 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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16 Feb 2023 |
SH19 |
Statement of capital on 16 February 2023
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16 Feb 2023 |
SH20 |
Statement by Directors
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16 Feb 2023 |
CAP-SS |
Solvency Statement dated 15/02/23
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2022 |
AP01 |
Appointment of Mrs Alexandra Lauren Waldock-Goude as a director on 6 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mrs Amy Victoria Brown as a director on 6 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
PSC05 |
Change of details for Fairfax Ventures Holdings Limited as a person with significant control on 18 October 2022
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