FAIRBREAK LIMITED
Company number 04419268 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Notification of Haydock Holdco Limited as a person with significant control on 2026-03-04 · 2 pages | View document |
| 18 May 2026 | Cessation of Jennifer Claire De Mel as a person with significant control on 2026-03-04 · 1 page | View document |
| 18 May 2026 | Cessation of Peter Alexander Mcdougall as a person with significant control on 2026-03-04 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 5 pages | View document |
| 30 Mar 2026 | RP01CS01 · 3 pages | View document |
| 23 Mar 2026 | Notification of Jennifer Claire De Mel as a person with significant control on 2024-11-27 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mr Peter Alexander Mcdougall as a person with significant control on 2024-11-27 · 2 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 29 Sep 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 May 2025 | Appointment of Christopher George Williams as a secretary on 2025-04-13 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 1 May 2025 | Termination of appointment of Runhilde Mcdougall as a secretary on 2023-08-15 · 1 page | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCDOUGALL / 01/05/2020 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCDOUGALL / 01/05/2020 | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MCDOUGALL / 21/05/2017 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 155 STATION ROAD HAYDOCK ST HELENS MERSEYSIDE WA11 0JN | View document |
| 1 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 4 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MCDOUGALL / 16/04/2016 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAMS | View document |
| 26 Feb 2016 | SECRETARY APPOINTED MRS RUNHILDE MCDOUGALL | View document |
| 17 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 28 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 22 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 23 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 24 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WILLIAMS / 17/04/2010 | View document |
| 11 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCDOUGALL / 17/04/2010 | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 23 Jul 2009 | SECRETARY APPOINTED CHRISTOPHER GEORGE WILLIAMS | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY WILLIAMS LOGGED FORM | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED PETER ALEXANDER MCDOUGALL | View document |
| 2 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2009 | ALTER ARTICLES 17/08/2007 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDOUGALL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: C/O MESSRS DUNCAN SHEARD GLASS & CO CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD LONDON SE16 2XB | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |