FAIRGAP LIMITED

Company number 07234353 ·

Active

73 filings

Date Filing
14 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
10 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
4 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 3 pages View document
18 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
18 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
18 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
25 Oct 2024 Second filing for the appointment of Paul Hallam as a director · 3 pages View document
3 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
11 May 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
21 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
6 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED View document
15 Oct 2019 CESSATION OF JLPPT HOLDCO 3 LIMITED AS A PSC View document
24 Sep 2019 DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER View document
24 Sep 2019 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL View document
23 Sep 2019 DIRECTOR APPOINTED PAUL HALLAM View document
23 Sep 2019 Appointment of Paul Hallam as a director on 2019-08-12 · 2 pages View document
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 6TH FLOOR GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR ENGLAND View document
20 Sep 2019 SECRETARY APPOINTED DANIEL LAU View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE View document
19 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES View document
3 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR View document
27 Dec 2018 DISS REQUEST WITHDRAWN View document
2 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Sep 2018 APPLICATION FOR STRIKING-OFF View document
13 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
19 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072343530004 View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
7 Jun 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Sep 2014 DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES View document
3 Sep 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View document
3 Sep 2014 DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View document
25 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072343530004 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
12 Mar 2012 SECRETARY APPOINTED PAUL HALLAM View document
12 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Oct 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
12 Sep 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011 View document
24 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
7 Apr 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Mar 2011 ALTER ARTICLES 03/03/2011 View document
15 Mar 2011 ARTICLES OF ASSOCIATION View document
14 Feb 2011 DIRECTOR APPOINTED MR IAN RAPLEY View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BEECH HEAD (NO.1) LIMITED View document
26 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document