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FAIRSTONE HOLDINGS (IRELAND) LTD

Company number 14026492

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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)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 May 2024	MR01	Registration of charge 140264920003, created on 10 May 2024	View PDF Registration of charge 140264920003, created on 10 May 2024 - link opens in a new window - 30 pages (30 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 19 July 2023	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Simon Timothy Pile as a director on 19 July 2023	View PDF Appointment of Mr Simon Timothy Pile as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Sep 2023	AD01	Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023	View PDF Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC05	Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023	View PDF Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP03	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023	View PDF Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023	View PDF Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023	View PDF Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 140264920002, created on 11 April 2023	View PDF Registration of charge 140264920002, created on 11 April 2023 - link opens in a new window - 10 pages (10 pages)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	ANNOTATION	Rectified AP01 was removed from the register on 28/11/2023 as it was invalid or ineffective.
31 Mar 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 06/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.
22 Feb 2023	MR01	Registration of charge 140264920001, created on 21 February 2023	View PDF Registration of charge 140264920001, created on 21 February 2023 - link opens in a new window - 28 pages (28 pages)
07 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 17 pages (17 pages)

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