FAIRFAX MEADOW EUROPE LIMITED

Company number 04770072

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
27 Oct 2023	MR01	Registration of charge 047700720015, created on 23 October 2023	(8 pages)
20 Oct 2023	AA	Full accounts made up to 2 January 2023	(29 pages)
31 Jul 2023	AP01	Appointment of Steve Murrells as a director on 20 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Philip John Heffer as a director on 20 July 2023	(1 page)
20 Jun 2023	TM01	Termination of appointment of Jules Karen Wade as a director on 2 June 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
09 Mar 2023	AP01	Appointment of Mr Matthew Lee as a director on 7 November 2022	(2 pages)
03 Oct 2022	AA	Full accounts made up to 3 January 2022	(30 pages)
21 Jul 2022	AP01	Appointment of Matthew Osborne as a director on 21 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Nigel Richard Majewski as a director on 21 July 2022	(1 page)
21 Mar 2022	PSC02	Notification of Hilton Foods Limited as a person with significant control on 28 October 2021	(2 pages)
21 Mar 2022	PSC07	Cessation of Argent Holdings Limited as a person with significant control on 28 October 2021	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	(4 pages)
21 Feb 2022	CH01	Director's details changed for Ms Penelope Jane Tomlinson on 17 February 2022	(2 pages)
17 Feb 2022	CH01	Director's details changed for Mrs Jules Karen Wade on 17 February 2022	(2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Kevin Taylor on 17 February 2022	(2 pages)
17 Feb 2022	CH01	Director's details changed for Ms Zoe Yolande Elizabeth Davidson on 17 February 2022	(2 pages)
08 Nov 2021	TM01	Termination of appointment of James Fallowfield-Smith as a director on 28 October 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of David John Gray as a director on 28 October 2021	(1 page)
08 Nov 2021	AP01	Appointment of Nigel Richard Majewski as a director on 28 October 2021	(2 pages)
05 Nov 2021	AP03	Appointment of Neil George as a secretary on 28 October 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Philip Heffer as a director on 28 October 2021	(2 pages)
05 Nov 2021	AD01	Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE on 5 November 2021	(1 page)
01 Nov 2021	MR04	Satisfaction of charge 047700720014 in full	(1 page)