FAIRFIRST LTD

Company number 04372441 ·

Active

76 filings

Date Filing
30 Apr 2026 Notification of Diana Susan Graham as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Confirmation statement made on 2026-02-22 with updates · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
13 Jun 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-12 with updates · 4 pages View document
15 Jan 2024 Registered office address changed from 7a Southwood Hall Muswell Hill Road London N6 5UF to 1 Bridgepoint Place Hornsey Lane Highgate London N6 5LJ on 2024-01-15 · 1 page View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
19 Oct 2021 Termination of appointment of Karen Dawkins as a director on 2021-09-22 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
25 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Apr 2015 DIRECTOR APPOINTED KAREN DAWKINS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 May 2014 DIRECTOR APPOINTED MRS DIANA SUSAN GRAHAM View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN GRAHAM / 12/02/2010 View document
25 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANA GRAHAM / 15/01/2008 View document
25 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 15/01/2008 View document
25 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH View document
27 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
14 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
6 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 SECRETARY RESIGNED View document
20 Feb 2002 DIRECTOR RESIGNED View document
12 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document