FAIRHAVEN H & V SERVICES LIMITED

Company number NI035583 · Monitor this company

Active

91 filings

Date	Filing
16 Apr 2026	Termination of appointment of Audrey Beckett as a secretary on 2026-04-16 · 1 page	View document
15 Apr 2026	Memorandum and Articles of Association · 19 pages	View document
15 Apr 2026	Resolutions · 1 page	View document
24 Mar 2026	Confirmation statement made on 2026-03-24 with no updates · 3 pages	View document
22 Dec 2025	Unaudited abridged accounts made up to 2025-03-31 · 8 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
24 Mar 2025	Confirmation statement made on 2025-03-24 with no updates · 3 pages	View document
23 Dec 2024	Unaudited abridged accounts made up to 2024-03-31 · 7 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
28 Mar 2024	Confirmation statement made on 2024-03-24 with no updates · 3 pages	View document
22 Dec 2023	Unaudited abridged accounts made up to 2023-03-31 · 7 pages	View document
3 Apr 2023	Confirmation statement made on 2023-03-24 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Dec 2022	Unaudited abridged accounts made up to 2022-03-31 · 7 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
11 Nov 2021	Unaudited abridged accounts made up to 2021-03-31 · 7 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
3 Mar 2021	31/03/20 UNAUDITED ABRIDGED	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
24 Mar 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES	View document
24 Mar 2020	PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALBERT BECKETT / 31/05/2018	View document
10 Dec 2019	31/03/19 UNAUDITED ABRIDGED	View document
12 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
21 Dec 2018	31/03/18 UNAUDITED ABRIDGED	View document
25 Sep 2018	REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 40 RAILWAY STREET LISBURN ANTRIM BT27 4AA NORTHERN IRELAND	View document
24 Sep 2018	REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 18 BACHELORS WALK LISBURN CO ANTRIM BT28 1XJ	View document
21 Sep 2018	CESSATION OF GORDON PRIESTLEY AS A PSC	View document
27 Jun 2018	RETURN OF PURCHASE OF OWN SHARES	View document
18 May 2018	APPOINTMENT TERMINATED, DIRECTOR GORDON PRIESTLEY	View document
17 May 2018	06/02/18 STATEMENT OF CAPITAL GBP 110	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
27 Dec 2017	31/03/17 UNAUDITED ABRIDGED	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
16 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	View document
28 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
5 Apr 2016	Annual return made up to 12 February 2016 with full list of shareholders	View document
10 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
10 Mar 2015	Annual return made up to 10 February 2015 with full list of shareholders	View document
16 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
13 Mar 2014	Annual return made up to 10 February 2014 with full list of shareholders	View document
8 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
22 Feb 2013	Annual return made up to 10 February 2013 with full list of shareholders	View document
13 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
12 Mar 2012	Annual return made up to 10 February 2012 with full list of shareholders	View document
26 Jul 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
27 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / AUDREY BECKETT / 09/02/2011	View document
27 Feb 2011	Annual return made up to 10 February 2011 with full list of shareholders	View document
16 Nov 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON PRIESTLEY / 09/02/2010	View document
4 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT BECKETT / 09/02/2010	View document
4 Mar 2010	Annual return made up to 10 February 2010 with full list of shareholders	View document
17 Dec 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
3 Mar 2009	10/02/09 ANNUAL RETURN SHUTTLE	View document
26 Nov 2008	31/03/08 ANNUAL ACCTS	View document
31 Jul 2008	CHANGE OF DIRS/SEC	View document
11 Jul 2008	CHANGE OF DIRS/SEC	View document
29 Feb 2008	10/02/08 ANNUAL RETURN SHUTTLE	View document
13 Feb 2008	31/03/07 ANNUAL ACCTS	View document
1 Mar 2007	10/02/07 ANNUAL RETURN SHUTTLE	View document
14 Dec 2006	31/03/06 ANNUAL ACCTS	View document
28 Mar 2006	10/02/06 ANNUAL RETURN SHUTTLE	View document
6 Feb 2006	31/03/05 ANNUAL ACCTS	View document
21 Feb 2005	10/02/05 ANNUAL RETURN SHUTTLE	View document
2 Aug 2004	31/03/04 ANNUAL ACCTS	View document
1 Mar 2004	10/02/04 ANNUAL RETURN SHUTTLE	View document
22 Sep 2003	31/03/03 ANNUAL ACCTS	View document
19 Feb 2003	10/02/03 ANNUAL RETURN SHUTTLE	View document
13 Sep 2002	31/03/02 ANNUAL ACCTS	View document
11 Sep 2002	RETURN OF ALLOT OF SHARES	View document
20 Feb 2002	10/02/02 ANNUAL RETURN SHUTTLE	View document
8 Sep 2001	31/03/01 ANNUAL ACCTS	View document
19 Feb 2001	10/02/01 ANNUAL RETURN SHUTTLE	View document
3 Jul 2000	CHANGE OF ARD	View document
3 Jul 2000	28/02/00 ANNUAL ACCTS	View document
20 Jun 2000	08/02/00 ANNUAL RETURN SHUTTLE	View document
3 Mar 1999	CHANGE OF DIRS/SEC	View document
3 Mar 1999	CHANGE OF DIRS/SEC	View document
3 Mar 1999	CHANGE OF DIRS/SEC	View document
3 Mar 1999	CHANGE OF DIRS/SEC	View document
3 Mar 1999	CHANGE OF DIRS/SEC	View document
3 Mar 1999	CHANGE OF DIRS/SEC	View document
3 Mar 1999	RETURN OF ALLOT OF SHARES	View document
10 Feb 1999	ARTICLES	View document
10 Feb 1999	PARS RE DIRS/SIT REG OFF	View document
10 Feb 1999	MEMORANDUM	View document
10 Feb 1999	MEM(NI) · 15 pages	View document
10 Feb 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Feb 1999	ARTS(NI) · 15 pages	View document
10 Feb 1999	DECLN COMPLNCE REG NEW CO	View document