FAIRHURST LIMITED

Company number 04319561 ·

Active

95 filings

Date Filing
29 Mar 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
3 Sep 2025 Current accounting period extended from 2025-06-30 to 2025-09-30 · 1 page View document
18 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 5 pages View document
6 Nov 2024 Notification of Fairhurst Accountants Ltd as a person with significant control on 2024-10-29 · 2 pages View document
6 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-06 · 2 pages View document
1 Nov 2024 Registration of charge 043195610001, created on 2024-10-29 · 7 pages View document
14 Oct 2024 Appointment of Mr Patrick James Morris as a director on 2024-10-14 · 2 pages View document
14 Oct 2024 Appointment of Mr Stephen Michael Elliott as a director on 2024-10-14 · 2 pages View document
14 Oct 2024 Termination of appointment of Gary Edgerton as a secretary on 2024-10-14 · 1 page View document
14 Oct 2024 Termination of appointment of John Bennett Stuart Fairhurst as a director on 2024-10-14 · 1 page View document
14 Oct 2024 Termination of appointment of Gary Edgerton as a director on 2024-10-14 · 1 page View document
17 Jul 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 4 pages View document
7 Sep 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Jan 2022 Micro company accounts made up to 2021-06-30 · 5 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
21 Nov 2019 CESSATION OF GARY EDGERTON AS A PSC View document
21 Nov 2019 NOTIFICATION OF PSC STATEMENT ON 31/10/2019 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Apr 2016 18/04/16 STATEMENT OF CAPITAL GBP 18 View document
20 Apr 2016 18/04/16 STATEMENT OF CAPITAL GBP 18 View document
20 Apr 2016 18/04/16 STATEMENT OF CAPITAL GBP 18 View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Feb 2016 DIRECTOR APPOINTED MR ROGER MICHAEL SMITH View document
30 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH View document
30 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SMITH / 08/11/2010 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENNETT STUART FAIRHURST / 09/11/2010 View document
20 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Dec 2010 08/11/10 NO CHANGES View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
20 Nov 2007 DIRECTOR RESIGNED View document
9 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
21 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
27 Oct 2005 £ IC 9/8 11/10/05 £ SR 1@1=1 View document
20 Oct 2005 DIRECTOR RESIGNED View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
12 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
15 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 COMPANY NAME CHANGED JOHN FAIRHURST & CO LIMITED CERTIFICATE ISSUED ON 27/07/02 View document
14 Nov 2001 SECRETARY RESIGNED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 View document
14 Nov 2001 DIRECTOR RESIGNED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document