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FAIRBROOK LIMITED

Company number 06471532

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr Darren Andrew Waters as a director on 11 May 2023
15 May 2023 TM01 Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2020 AD01 Registered office address changed from Fairbrook House, Clover Nook Road, Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
27 Jan 2020 PSC02 Notification of Fairbrook Group Limited as a person with significant control on 6 April 2016
27 Jan 2020 PSC07 Cessation of Eurocell Plc as a person with significant control on 6 April 2016
10 Oct 2019 AP03 Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019
09 Oct 2019 TM02 Termination of appointment of Gerald Copley as a secretary on 9 October 2019
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 AP01 Appointment of Mr Michael Iain Scott as a director on 9 August 2017
19 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
13 Jul 2016 TM01 Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Patrick Bateman as a director on 30 June 2016