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FAIRTHATCH GR LIMITED

Company number 08447905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 AA Full accounts made up to 31 December 2019
13 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
28 Jan 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 084479050048
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
01 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
08 Nov 2019 PSC02 Notification of Vega Gr Limited as a person with significant control on 12 August 2019
08 Nov 2019 PSC07 Cessation of Audpen Gr Limited as a person with significant control on 12 August 2019
28 Aug 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2019 MR04 Satisfaction of charge 084479050004 in full
22 Aug 2019 MR04 Satisfaction of charge 084479050005 in full
22 Aug 2019 MR04 Satisfaction of charge 084479050041 in full
22 Aug 2019 MR04 Satisfaction of charge 084479050019 in full
22 Aug 2019 MR04 Satisfaction of charge 084479050014 in full
22 Aug 2019 MR04 Satisfaction of charge 084479050020 in full