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FAIRHOLM YATE LTD

Company number 14948404

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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)
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	CH01	Director's details changed for Mr James Lindsay Adams on 16 December 2024	View PDF Director's details changed for Mr James Lindsay Adams on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr James Lindsay Adams on 13 December 2024	View PDF Director's details changed for Mr James Lindsay Adams on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CERTNM	Company name changed wcp fairholm (malmesbury) LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed wcp fairholm (malmesbury) LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	PSC02	Notification of Wcp Fairholm (Yate) Limited as a person with significant control on 10 December 2024	View PDF Notification of Wcp Fairholm (Yate) Limited as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Edward Alexander Morgan as a person with significant control on 10 December 2024	View PDF Cessation of Edward Alexander Morgan as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC07	Cessation of Fairholm Group Ltd as a person with significant control on 10 December 2024	View PDF Cessation of Fairholm Group Ltd as a person with significant control on 10 December 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	PSC02	Notification of Fairholm Group Ltd as a person with significant control on 30 June 2023	View PDF Notification of Fairholm Group Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC01	Notification of Edward Alexander Morgan as a person with significant control on 30 June 2023	View PDF Notification of Edward Alexander Morgan as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of James Lindsay Adams as a person with significant control on 29 June 2023	View PDF Cessation of James Lindsay Adams as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CH01	Director's details changed for Mr James Lindsay Adams on 29 September 2023	View PDF Director's details changed for Mr James Lindsay Adams on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC04	Change of details for Mr James Lindsay Adams as a person with significant control on 29 September 2023	View PDF Change of details for Mr James Lindsay Adams as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 50 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Mr Edward Alexander Morgan as a director on 30 June 2023	View PDF Appointment of Mr Edward Alexander Morgan as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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