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JH FAIRFAX LTD

Company number 13957896

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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)
05 Aug 2024	AD01	Registered office address changed from 8 Waterloo Court 10 Theed Street London SE1 8st England to Suite 5 88 Lower Marsh London SE1 7AB on 5 August 2024	View PDF Registered office address changed from 8 Waterloo Court 10 Theed Street London SE1 8st England to Suite 5 88 Lower Marsh London SE1 7AB on 5 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC07	Cessation of Joseph Homes Limited as a person with significant control on 1 May 2024	View PDF Cessation of Joseph Homes Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 139578960006, created on 1 May 2024	View PDF Registration of charge 139578960006, created on 1 May 2024 - link opens in a new window - 24 pages (24 pages)
01 May 2024	PSC02	Notification of Joseph Homes Regeneration Ltd as a person with significant control on 1 May 2024	View PDF Notification of Joseph Homes Regeneration Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audited abridged accounts made up to 31 May 2023	View PDF Audited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreements/company business 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreements/company business 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	MR01	Registration of charge 139578960004, created on 30 June 2023	View PDF Registration of charge 139578960004, created on 30 June 2023 - link opens in a new window - 23 pages (23 pages)
10 Jul 2023	MR01	Registration of charge 139578960005, created on 30 June 2023	View PDF Registration of charge 139578960005, created on 30 June 2023 - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	MR01	Registration of charge 139578960002, created on 30 June 2023	View PDF Registration of charge 139578960002, created on 30 June 2023 - link opens in a new window - 31 pages (31 pages)
04 Jul 2023	MR01	Registration of charge 139578960003, created on 30 June 2023	View PDF Registration of charge 139578960003, created on 30 June 2023 - link opens in a new window - 27 pages (27 pages)
03 Jul 2023	MR01	Registration of charge 139578960001, created on 30 June 2023	View PDF Registration of charge 139578960001, created on 30 June 2023 - link opens in a new window - 22 pages (22 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	CH01	Director's details changed for Mr Paul Dipino on 20 December 2022	View PDF Director's details changed for Mr Paul Dipino on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA01	Current accounting period extended from 31 March 2023 to 31 May 2023	View PDF Current accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 10 - link opens in a new window - 11 pages (11 pages)

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