FAIRWIND INSTALLATION LTD
Company number 07848643 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Notification of Force Bidco a/S as a person with significant control on 2021-05-28 · 6 pages | View document |
| 11 May 2026 | Cessation of Fairwind a/S as a person with significant control on 2021-05-28 · 1 page | View document |
| 11 May 2026 | Notification of Force Bidco a/S as a person with significant control on 2021-05-28 · 2 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Stewart Andrew Alan Mitchell on 2025-11-21 · 2 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Feb 2025 | Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom to Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th on 2025-02-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 8 Nov 2024 | Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-08 · 1 page | View document |
| 26 Aug 2024 | Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-26 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 134 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 3 Nov 2023 | Appointment of Ms Sisse Louise Mai as a director on 2023-10-01 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of John Jorgen Funch as a director on 2023-10-01 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Stewart Andrew Alan Mitchell as a director on 2023-10-01 · 2 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 53 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 35 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 29 Nov 2021 | Change of details for Fairwind a/S as a person with significant control on 2021-11-28 · 2 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 32 pages | View document |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JORGEN FUNCH / 30/08/2018 | View document |
| 26 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | APPOINTMENT TERMINATED, DIRECTOR INGVAR JENSEN | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR JOHN JORGEN FUNCH | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 28-29 THE BROADWAY LONDON W5 2NP | View document |
| 15 Mar 2017 | Registered office address changed from , 28-29 the Broadway, London, W5 2NP to Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th on 2017-03-15 · 1 page | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND | View document |
| 6 Sep 2012 | Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 2012-09-06 · 1 page | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED | View document |
| 15 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |