FAIRFAX CLASSICAL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Change of details for Mr Jon Peter Ball as a person with significant control on 2016-12-15 |
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Director's details changed for Mr Elliot Jacobson on 2024-01-01 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Appointment of Mr Elliot Jacobson as a director on 2023-03-01 |
| 22/01/2322 January 2023 | Termination of appointment of James Benbow as a director on 2023-01-22 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Director's details changed for Mr James Benbow on 2022-12-01 |
| 20/12/2220 December 2022 | Director's details changed for Mr Michael Frank Jacobson on 2022-12-01 |
| 20/12/2220 December 2022 | Director's details changed for Mr Derek Evan Jacobson on 2022-12-01 |
| 20/12/2220 December 2022 | Director's details changed for Mr Michael Frank Jacobson on 2022-12-01 |
| 20/12/2220 December 2022 | Director's details changed for Mr Derek Evan Jacobson on 2022-12-01 |
| 20/12/2220 December 2022 | Director's details changed for Mr James Benbow on 2022-12-01 |
| 19/12/2219 December 2022 | Change of details for Mr Jon Peter Ball as a person with significant control on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK JACOBSON / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PETER BALL / 17/10/2018 |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR JAMES BENBOW |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITE |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR MATTHEW GILES DE BRUXELLES |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 23/11/1723 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 25 BRUTON PLACE LONDON W1J 6NF ENGLAND |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/02/1623 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/02/165 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM THE COTTAGE ALDENHAM GRANGE GRANGE LANE LETCHMORE HEATH WATFORD WD25 8DX |
| 07/07/157 July 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR DEREK EVAN JACOBSON |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR JON PETER BALL |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 14/12/1414 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND |
| 05/12/145 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN |
| 09/01/139 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM FAIRFAX HOUSE 1 HILLDROP LANE RAMSBURY WILTSHIRE SN8 2RB |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR BRADLEY WILLIAM WHITE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLUX |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARCHER |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN ARCHER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KENNEDY ARCHER / 01/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/12/1022 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD ANTONY FLUX |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ALAN KENNEDY ARCHER |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDA SNELL |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE SNELL / 23/11/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CORDY |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED LINDA CHRISTINE SNELL |
| 09/01/089 January 2008 | RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS |
| 07/01/087 January 2008 | SHARES AGREEMENT OTC |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 04/12/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED CHAPTERS PROPERTY LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | S366A DISP HOLDING AGM 08/10/03 |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | S366A DISP HOLDING AGM 08/10/03 |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | S386 DISP APP AUDS 08/10/03 |
| 07/10/037 October 2003 | COMPANY NAME CHANGED RACELAW LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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