FAIRSHIELDS LIMITED

Company number 04377706 ·

Active

85 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
17 Oct 2025 Registration of charge 043777060005, created on 2025-10-07 · 49 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
26 Nov 2024 Memorandum and Articles of Association · 9 pages View document
17 Nov 2024 Resolutions · 2 pages View document
6 Nov 2024 Registration of charge 043777060004, created on 2024-11-05 · 59 pages View document
6 Nov 2024 Satisfaction of charge 1 in full · 1 page View document
6 Nov 2024 Satisfaction of charge 2 in full · 1 page View document
6 Nov 2024 Satisfaction of charge 043777060003 in full · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
27 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
10 Apr 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
21 Jan 2022 Director's details changed for Mr Kawaljit Singh Obhrai on 2022-01-05 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
13 Mar 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM SDC (2012) LTD P/A SHAH DODHIA & CO/173 CLEVELAND STREET LONDON W1T 6QR View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Jun 2019 31/08/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
7 Jun 2018 31/08/17 UNAUDITED ABRIDGED View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PARVINDER OBHRAI View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
22 Oct 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
2 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
26 Feb 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
18 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043777060003 View document
4 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM View document
4 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
8 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
15 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
1 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
7 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
2 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
26 Feb 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM C/O SHAH DODHIA & CO, FIRST FLOOR, 22 STEPHENSON WAY EUSTON LONDON NW1 2LE View document
26 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAWALJIT SINGH OBHRAI / 25/02/2010 · 2 pages View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PARVINDER SINGH OBHRAI / 25/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PARVINDER SINGH OBHRAI / 25/02/2010 · 2 pages View document
24 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
24 Feb 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
26 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
29 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
1 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
27 Feb 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
27 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FIRST FLOOR 22 STEPHENSON WAY EUSTON LONDON NW1 2LE View document
24 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
15 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
10 Jun 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 View document
16 Apr 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
22 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
23 Apr 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
4 Sep 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 View document
8 Jul 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 16 UPPER MONTAGU STREET MONTAGU SQUARE LONDON W1H 2AN View document
18 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2002 NC INC ALREADY ADJUSTED 11/03/02 View document
27 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2002 £ NC 100/50000 11/03/ View document
25 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 2002 SECRETARY RESIGNED View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document