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NEIL FAIRBAIRN LTD

Company number 12998639

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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)
04 Mar 2024	PSC04	Change of details for Ms Laura Elizabeth Sanford as a person with significant control on 4 March 2024	View PDF Change of details for Ms Laura Elizabeth Sanford as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Neil James Fairbairn as a person with significant control on 4 March 2024	View PDF Change of details for Mr Neil James Fairbairn as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AD01	Registered office address changed from 3 Glenfield Terrace London W13 9JF England to 60 Swyncombe Avenue London W5 4DS on 4 March 2024	View PDF Registered office address changed from 3 Glenfield Terrace London W13 9JF England to 60 Swyncombe Avenue London W5 4DS on 4 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 7 pages (7 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC01	Notification of Laura Sanford as a person with significant control on 1 July 2021	View PDF Notification of Laura Sanford as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Ms Laura Sanford as a director on 1 July 2021	View PDF Appointment of Ms Laura Sanford as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Mr Neil James Fairbairn as a person with significant control on 1 July 2021	View PDF Change of details for Mr Neil James Fairbairn as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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