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FAIRFAX LAND VENTURES LIMITED

Company number 13771575

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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 Nov 2024	TM01	Termination of appointment of John Stephen Dennis as a director on 31 October 2024	View PDF Termination of appointment of John Stephen Dennis as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC02	Notification of Hambleden Capital Partners Llp as a person with significant control on 2 February 2022	View PDF Notification of Hambleden Capital Partners Llp as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC05	Change of details for Fairfax Acquisitions Limited as a person with significant control on 2 February 2022	View PDF Change of details for Fairfax Acquisitions Limited as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Derek Evan Jacobson on 27 November 2022	View PDF Director's details changed for Mr Derek Evan Jacobson on 27 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Ms Nima Sarikhani as a director on 2 February 2022	View PDF Appointment of Ms Nima Sarikhani as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Derek Evan Jacobson as a director on 2 February 2022	View PDF Appointment of Mr Derek Evan Jacobson as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr John Stephen Dennis as a director on 2 February 2022	View PDF Appointment of Mr John Stephen Dennis as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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