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51 FAIRFAX ROAD LIMITED

Company number 09460338

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Confirmation statements / Annual returns Incorporation Officers

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 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	PSC01	Notification of Daniel Nicholas Kattan as a person with significant control on 13 September 2018	View PDF Notification of Daniel Nicholas Kattan as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Zev Ybgi as a person with significant control on 13 September 2018	View PDF Cessation of Zev Ybgi as a person with significant control on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM01	Termination of appointment of Zev Ybgi as a director on 13 September 2018	View PDF Termination of appointment of Zev Ybgi as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mr Daniel Nicholas Kattan as a director on 13 September 2018	View PDF Appointment of Mr Daniel Nicholas Kattan as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	PSC01	Notification of Zev Ybgi as a person with significant control on 31 August 2018	View PDF Notification of Zev Ybgi as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AP01	Appointment of Mr Zev Ybgi as a director on 31 August 2018	View PDF Appointment of Mr Zev Ybgi as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Elad Asnafi as a director on 31 August 2018	View PDF Termination of appointment of Elad Asnafi as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of Liran Landau as a director on 31 August 2018	View PDF Termination of appointment of Liran Landau as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)

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51 FAIRFAX ROAD LIMITED

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