FAIRMOUNT LTD.
Company number 02320187 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Director's details changed for Mr Konrad Joseph Czajka on 2026-07-06 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Mrs Janina Czajka on 2026-07-06 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 5 pages | View document |
| 9 Oct 2025 | Cessation of Czajka Group Holdings Limited as a person with significant control on 2025-09-29 · 1 page | View document |
| 9 Oct 2025 | Cessation of Redhall Limited as a person with significant control on 2025-09-29 · 1 page | View document |
| 9 Oct 2025 | Notification of Redhall Limited as a person with significant control on 2025-09-29 · 2 pages | View document |
| 9 Oct 2025 | Notification of Czajka Care Group Ltd as a person with significant control on 2025-09-29 · 2 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 30 Oct 2024 | Registration of charge 023201870005, created on 2024-10-29 · 50 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KONRAD JOSEPH CZAJKA / 01/01/2014 | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD JOSEPH CZAJKA / 01/01/2014 | View document |
| 20 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA CZAJKA / 01/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 10 NAB WOOD DRIVE · SHIPLEY · WEST YORKS · BD18 4EJ | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 1151 | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Sep 2010 | CANCEL SHARE PREM A/C 08/09/2010 | View document |
| 24 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 24 Sep 2010 | SOLVENCY STATEMENT DATED 08/09/10 | View document |
| 5 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA CZAJKA / 17/01/2010 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 9 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 9 May 1996 | RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | � NC 1000/500000 24/05/95 | View document |
| 4 Jul 1995 | NC INC ALREADY ADJUSTED 25/05/95 | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/93 | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 21 Jul 1992 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 21 Jul 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: GHYLLING LODGE 287 BINGLEY ROAD NAB WOOD SHIPLEY | View document |
| 16 Jan 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 4 Jan 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 14 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1991 | FIRST GAZETTE | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1989 | ALTER MEM AND ARTS 090189 ALTER MEM AND ARTS 090189 | View document |
| 3 Feb 1989 | COMPANY NAME CHANGED LOGSENT LIMITED CERTIFICATE ISSUED ON 06/02/89; RESOLUTION PASSED ON 09/01/89 | View document |
| 30 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1989 | 288 · 2 pages | View document |
| 30 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |