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FAIRHURST GROUP HOLDINGS LIMITED

Company number 07484345

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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)
18 Apr 2024	TM01	Termination of appointment of Nassima Mogra as a director on 11 April 2024	View PDF Termination of appointment of Nassima Mogra as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Edward Robert Fairhurst as a person with significant control on 11 April 2024	View PDF Cessation of Edward Robert Fairhurst as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Earthworks Capital Ltd as a person with significant control on 11 April 2024	View PDF Notification of Earthworks Capital Ltd as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Ms Nassima Mogra as a director on 11 April 2024	View PDF Appointment of Ms Nassima Mogra as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MR01	Registration of charge 074843450006, created on 16 August 2022	View PDF Registration of charge 074843450006, created on 16 August 2022 - link opens in a new window - 25 pages (25 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	CERTNM	Company name changed fairhurst concrete LIMITED\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed fairhurst concrete LIMITED\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	MR04	Satisfaction of charge 074843450005 in full	View PDF Satisfaction of charge 074843450005 in full - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	MR04	Satisfaction of charge 074843450003 in full	View PDF Satisfaction of charge 074843450003 in full - link opens in a new window - 1 page (1 page)
24 Sep 2020	MR04	Satisfaction of charge 074843450004 in full	View PDF Satisfaction of charge 074843450004 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 8 pages (8 pages)
03 Oct 2019	MR01	Registration of charge 074843450005, created on 3 October 2019	View PDF Registration of charge 074843450005, created on 3 October 2019 - link opens in a new window - 27 pages (27 pages)
13 Sep 2019	MR04	Satisfaction of charge 074843450002 in full	View PDF Satisfaction of charge 074843450002 in full - link opens in a new window - 1 page (1 page)
13 Sep 2019	MR04	Satisfaction of charge 074843450001 in full	View PDF Satisfaction of charge 074843450001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 30 March 2018	View PDF Total exemption full accounts made up to 30 March 2018 - link opens in a new window - 9 pages (9 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FAIRHURST GROUP HOLDINGS LIMITED

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