FAIRHURST GROUP HOLDINGS LIMITED

Company number 07484345

Date	Type	Description	View / Download
04 Dec 2017	AA	Total exemption full accounts made up to 30 March 2017	(9 pages)
12 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
22 Sep 2016	MR01	Registration of charge 074843450003, created on 21 September 2016	(17 pages)
22 Sep 2016	MR01	Registration of charge 074843450004, created on 21 September 2016	(8 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 30 March 2016	(7 pages)
02 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(3 pages)
12 Jan 2016	MR01	Registration of charge 074843450002, created on 7 January 2016	(11 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 March 2015	(6 pages)
17 Apr 2015	MR01	Registration of charge 074843450001, created on 9 April 2015	(7 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 March 2014	(7 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(3 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
16 Jul 2014	CERTNM	Company name changed pennine environmental (lancs) LIMITED\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-09	(3 pages)
21 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(3 pages)
21 Jan 2014	CH01	Director's details changed for Mr Edward Robert Fairhurst on 5 January 2014	(2 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Jan 2014	AD01	Registered office address changed from Unit 5 Old Station Yard Kirkby Lonsdale Carnforth Lancashire LA6 2HP United Kingdom on 2 January 2014	(1 page)
14 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 100	(4 pages)
10 Jan 2011	AP01	Appointment of Mr Edward Robert Fairhurst as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Jonathon Charles Round as a director	(1 page)
10 Jan 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 January 2011	(1 page)