FAIRBROOK LIMITED
Company number 06471532 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 17 Mar 2026 | Change of details for Fairbrook Group Limited as a person with significant control on 2026-03-17 · 2 pages | View document |
| 20 Feb 2026 | Appointment of Mr William John Truman as a director on 2026-02-09 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Darren Andrew Waters as a director on 2026-02-09 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 12 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 6 Jun 2024 | Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 · 2 pages | View document |
| 28 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 17 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 15 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 22 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATEMAN | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW EDWARDS | View document |
| 15 Apr 2016 | SECRETARY APPOINTED MR GERALD COPLEY | View document |
| 19 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH EDWARDS / 29/11/2011 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BATEMAN / 29/11/2011 | View document |
| 4 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011 | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 26 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 31 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Jul 2008 | COMPANY NAME CHANGED EUROCELL LIMITED CERTIFICATE ISSUED ON 24/07/08 | View document |
| 25 Jan 2008 | COMPANY NAME CHANGED KORIMAKO LIMITED CERTIFICATE ISSUED ON 25/01/08 | View document |
| 14 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |