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FALMOUTH FAIRFAX LTD

Company number 12514210

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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)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2022	PSC04	Change of details for Mr John Raymond Paul Clarkson as a person with significant control on 1 May 2022	View PDF Change of details for Mr John Raymond Paul Clarkson as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr John Raymond Paul Clarkson on 1 May 2022	View PDF Director's details changed for Mr John Raymond Paul Clarkson on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	PSC04	Change of details for Mrs Lucy Jane Cook as a person with significant control on 29 June 2021	View PDF Change of details for Mrs Lucy Jane Cook as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	AD01	Registered office address changed from 45 Torbay Road London NW6 7DX England to 83 Victoria Street London SW1H 0HW on 29 June 2021	View PDF Registered office address changed from 45 Torbay Road London NW6 7DX England to 83 Victoria Street London SW1H 0HW on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Apr 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)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 22	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 22 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	PSC04	Change of details for Mrs Lucy Jane Cook as a person with significant control on 28 February 2021	View PDF Change of details for Mrs Lucy Jane Cook as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH01	Director's details changed for Mrs Lucy Jane Cook on 12 March 2020	View PDF Director's details changed for Mrs Lucy Jane Cook on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 20 - link opens in a new window - 13 pages (13 pages)

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FALMOUTH FAIRFAX LTD

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