FAIRALLS GROUP LIMITED

Company Documents

DateDescription
23/08/2523 August 2025 NewTermination of appointment of Allun Pittingale as a director on 2025-05-30

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17/07/2517 July 2025 NewRegistration of charge 108197970005, created on 2025-07-15

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16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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17/10/2417 October 2024

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17/10/2417 October 2024

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17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/10/2417 October 2024

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15/07/2415 July 2024 Termination of appointment of Nick House as a director on 2024-02-28

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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06/01/246 January 2024

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06/01/246 January 2024

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20/12/2320 December 2023 Registration of charge 108197970004, created on 2023-12-12

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with no updates

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022

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13/10/2113 October 2021 Termination of appointment of Andrew Robert Cope as a director on 2021-09-17

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13/10/2113 October 2021 Termination of appointment of Paul Barry as a director on 2021-09-17

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12/10/2112 October 2021 Appointment of Mr Peter Allan Cudd as a director on 2021-09-17

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12/10/2112 October 2021 Appointment of Nick House as a director on 2021-09-17

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12/10/2112 October 2021 Appointment of Richard Robinson as a director on 2021-09-17

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27/09/2127 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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27/09/2127 September 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-06-14 with no updates

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05/07/215 July 2021 Appointment of Allun Pittingale as a director on 2021-07-01

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN BELL

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRSTOPHER MAITYARD

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR PANITA VONGKUSOLKIT

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07/01/207 January 2020 DIRECTOR APPOINTED MR ANDREW ROBERT COPE

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07/01/207 January 2020 DIRECTOR APPOINTED MR PAUL BARRY

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108197970003

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22/08/1922 August 2019 ADOPT ARTICLES 16/07/2019

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14/08/1914 August 2019 CESSATION OF ROBERT GEORGE FAIRALL AS A PSC

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKER BUILDING SUPPLIES LIMITED

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRALL

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13/08/1913 August 2019 DIRECTOR APPOINTED MISS PANITA VONGKUSOLKIT

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13/08/1913 August 2019 DIRECTOR APPOINTED MR IAIN BELL

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13/08/1913 August 2019 DIRECTOR APPOINTED MR ALEXANDER BAYLISS

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13/08/1913 August 2019 DIRECTOR APPOINTED MR CHRSTOPHER JOHN MAITYARD

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 44-46 HIGH STREET GODSTONE SURREY RH9 8LW UNITED KINGDOM

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FAIRALL

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN SHEADER

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRALL

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06/08/196 August 2019 ADOPT ARTICLES 13/07/2019

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108197970001

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108197970002

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15/07/1915 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN THERESA FAIRALL / 11/08/2017

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15/06/1715 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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