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FAIRFAX MOTORS LIMITED

Company number 02455014

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	PSC07	Cessation of Rosaline Anne Lingard as a person with significant control on 26 February 2024	View PDF Cessation of Rosaline Anne Lingard as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM02	Termination of appointment of Rosalind Anne Lingard as a secretary on 26 February 2024	View PDF Termination of appointment of Rosalind Anne Lingard as a secretary on 26 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Rosalind Anne Lingard as a director on 26 February 2024	View PDF Termination of appointment of Rosalind Anne Lingard as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	PSC04	Change of details for Mrs Rosaline Anne Lingard as a person with significant control on 8 February 2019	View PDF Change of details for Mrs Rosaline Anne Lingard as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC04	Change of details for Mr James Richard Lingard as a person with significant control on 8 February 2019	View PDF Change of details for Mr James Richard Lingard as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC07	Cessation of Michael Nolan Lingard as a person with significant control on 8 February 2019	View PDF Cessation of Michael Nolan Lingard as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM01	Termination of appointment of Michael Nolan Lingard as a director on 8 February 2019	View PDF Termination of appointment of Michael Nolan Lingard as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	PSC04	Change of details for Mr Michael Nolan Lingard as a person with significant control on 22 September 2017	View PDF Change of details for Mr Michael Nolan Lingard as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)

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FAIRFAX MOTORS LIMITED

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