Advanced company searchLink opens in new window

FALMOUTH FAIRFAX LTD

Company number 12514210

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
09 Feb 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
23 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 PSC04 Change of details for Mr John Raymond Paul Clarkson as a person with significant control on 1 May 2022
01 Jun 2022 CH01 Director's details changed for Mr John Raymond Paul Clarkson on 1 May 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
10 Mar 2022 PSC04 Change of details for Mrs Lucy Jane Cook as a person with significant control on 29 June 2021
18 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
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
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
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 22
15 Mar 2021 PSC04 Change of details for Mrs Lucy Jane Cook as a person with significant control on 28 February 2021
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
03 Jul 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
17 Mar 2020 CH01 Director's details changed for Mrs Lucy Jane Cook on 12 March 2020
12 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-12
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted