FAIRHURST MARINE LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewCertificate of change of name

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28/10/2528 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/10/2528 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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04/11/244 November 2024 Confirmation statement made on 2024-10-15 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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30/05/2430 May 2024 Change of details for Mr Paul Alan Fairhurst as a person with significant control on 2021-04-05

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30/05/2430 May 2024 Notification of Clare Fairhurst as a person with significant control on 2021-04-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-15 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-15 with updates

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28/07/2128 July 2021 Appointment of Mrs Clare Fairhurst as a secretary on 2021-07-27

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN FAIRHURST / 16/08/2019

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16/08/1916 August 2019 CESSATION OF GEOFFREY THOMAS EVANS AS A PSC

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY THOMAS EVANS

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN FAIRHURST / 13/10/2018

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04/10/184 October 2018 DIRECTOR APPOINTED MR GEOFFREY THOMAS EVANS

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM THE LIME STORE FLORENCE ROAD IND EST KELLY BRAY CALLINGTON CORNWALL PL17 8EQ UNITED KINGDOM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1624 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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