FAIRHILL CONSULTANCY LIMITED

New Burlington House New Burlington House, London, NW11 0PU, United Kingdom
StatusACTIVE
Company No.11330305
CategoryPrivate Limited Company
Incorporated26 Apr 2018
Age6 years, 1 month, 23 days
JurisdictionEngland Wales

SUMMARY

FAIRHILL CONSULTANCY LIMITED is an active private limited company with number 11330305. It was incorporated 6 years, 1 month, 23 days ago, on 26 April 2018. The company address is New Burlington House New Burlington House, London, NW11 0PU, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 15 Nov 2023

Action Date: 10 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-10

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Accounts with accounts type total exemption full

Date: 27 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Gazette filings brought up to date

Date: 07 Dec 2022

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 06 Dec 2022

Action Date: 10 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-10

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Gazette notice compulsory

Date: 29 Nov 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 05 Jul 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Gazette filings brought up to date

Date: 01 Dec 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 25 Nov 2021

Action Date: 10 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-10

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Accounts with accounts type total exemption full

Date: 19 Mar 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 13 Nov 2020

Action Date: 10 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-10

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Accounts with accounts type dormant

Date: 28 Jan 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change account reference date company previous extended

Date: 23 Jan 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA01

Made up date: 2019-04-30

New date: 2019-09-30

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Confirmation statement with updates

Date: 10 Sep 2019

Action Date: 10 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-10

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Change registered office address company with date old address new address

Date: 10 Sep 2019

Action Date: 10 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-10

New address: New Burlington House 1075 Finchley Road London NW11 0PU

Old address: Suite 100, the Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England

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Resolution

Date: 09 Sep 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 09 Sep 2019

Action Date: 06 May 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-05-06

Psc name: Shevi Kupferstein

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Withdrawal of a person with significant control statement

Date: 09 Sep 2019

Action Date: 09 Sep 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2019-09-09

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Capital allotment shares

Date: 09 Sep 2019

Action Date: 06 May 2019

Category: Capital

Type: SH01

Date: 2019-05-06

Capital : 100 GBP

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Appoint person director company with name date

Date: 09 Sep 2019

Action Date: 06 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Shevi Kupferstein

Appointment date: 2019-05-06

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Termination director company with name termination date

Date: 06 Sep 2019

Action Date: 06 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-06

Officer name: Graham Michael Cowan

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Confirmation statement with no updates

Date: 27 Jun 2019

Action Date: 25 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-25

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Change registered office address company with date old address new address

Date: 01 Nov 2018

Action Date: 01 Nov 2018

Category: Address

Type: AD01

Old address: The Studio St Nicholas Close Elstree WD6 3EW United Kingdom

New address: Suite 100, the Studio St. Nicholas Close Elstree Borehamwood WD6 3EW

Change date: 2018-11-01

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Incorporation company

Date: 26 Apr 2018

Category: Incorporation

Type: NEWINC

Documents

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