FAIRTHATCH GR LIMITED
Company number 08447905 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 25 pages | View document |
| 27 Jul 2026 | PARENT_ACC · 47 pages | View document |
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 4 Apr 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 12 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2025 | PARENT_ACC · 49 pages | View document |
| 12 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 23 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 20 Nov 2023 | PARENT_ACC · 32 pages | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 8 Nov 2019 | CESSATION OF AUDPEN GR LIMITED AS A PSC | View document |
| 8 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGA GR LIMITED | View document |
| 28 Aug 2019 | ADOPT ARTICLES 12/08/2019 | View document |
| 28 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050004 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050026 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050032 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050044 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050045 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050024 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050030 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050029 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050034 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050028 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050027 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050036 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050023 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050046 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050035 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050025 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050033 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050022 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050047 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050009 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050031 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050037 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050019 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050043 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050013 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050008 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050005 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050007 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050021 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050017 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050006 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050012 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050039 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050010 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050014 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050042 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050040 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050015 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050011 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050018 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050003 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050020 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050038 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050016 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084479050041 | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050048 | View document |
| 7 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / AUDPEN GR LIMITED / 02/04/2019 | View document |
| 31 Jul 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 17 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050047 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050045 | View document |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050046 | View document |
| 18 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050044 | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050041 | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050043 | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050042 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050040 | View document |
| 4 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050039 | View document |
| 13 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050038 | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050037 | View document |
| 31 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050036 | View document |
| 19 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050035 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050034 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050033 | View document |
| 25 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050032 | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050031 | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050030 | View document |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050029 | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050028 | View document |
| 19 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050027 | View document |
| 29 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 26 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050026 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050025 | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050024 | View document |
| 10 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050023 | View document |
| 16 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050022 | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050021 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050020 | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050019 | View document |
| 12 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050018 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050017 | View document |
| 30 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050016 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050015 | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050013 | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050014 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050012 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050011 | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050009 | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050010 | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050008 | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050007 | View document |
| 30 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050006 | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050005 | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050004 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2013 | ALTER ARTICLES 20/05/2013 | View document |
| 28 May 2013 | ALTER ARTICLES 27/03/2013 | View document |
| 28 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084479050003 | View document |
| 2 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |