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Fairfax Strategic Land (Hemel) Limited

Documents

Total Documents31
Total Pages127

Filing History

23 January 2024Confirmation statement made on 19 December 2023 with no updates
21 December 2023Accounts for a small company made up to 31 March 2023
10 January 2023Confirmation statement made on 19 December 2022 with no updates
29 December 2022Accounts for a small company made up to 31 March 2022
20 December 2022Director's details changed for Mr Derek Evan Jacobson on 1 December 2022
22 November 2022Director's details changed for Mr Ashley Philip Griffiths on 17 November 2022
2 September 2022Termination of appointment of Anthea Marie Nembhard as a director on 2 September 2022
2 September 2022Appointment of Mr Daniel Remy Cavanagh as a director on 2 September 2022
31 March 2022Accounts for a small company made up to 31 March 2021
4 January 2022Confirmation statement made on 19 December 2021 with no updates
17 May 2021Change of details for Fairfax Group Holdings Limited as a person with significant control on 17 May 2021
31 March 2021Accounts for a small company made up to 31 March 2020
27 January 2021Confirmation statement made on 19 December 2020 with no updates
26 January 2021Change of details for Fairfax Group Holdings Limited as a person with significant control on 31 August 2018
26 January 2021Notification of London Strategic Land Fund Gp Limited as a person with significant control on 31 August 2018
14 January 2020Appointment of Miss Anthea Marie Nembhard as a director on 14 January 2020
14 January 2020Termination of appointment of Nicolas Raymond Thomas Bernard as a director on 14 January 2020
20 December 2019Confirmation statement made on 19 December 2019 with no updates
21 November 2019Accounts for a small company made up to 31 March 2019
20 August 2019Director's details changed for Mr Nicolas Raymond Thomas Barnard on 14 August 2019
14 August 2019Appointment of Mr Nicolas Raymond Thomas Barnard as a director on 14 August 2019
14 August 2019Termination of appointment of Iain James Macgregor as a director on 14 August 2019
31 July 2019Confirmation statement made on 18 July 2019 with updates
28 January 2019Current accounting period shortened from 31 July 2019 to 31 March 2019
10 September 2018Change of share class name or designation
10 September 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 September 2018Particulars of variation of rights attached to shares
31 August 2018Appointment of Mr Ashley Philip Griffiths as a director on 30 August 2018
31 August 2018Statement of capital following an allotment of shares on 30 August 2018
  • GBP 3,750,000
31 August 2018Appointment of Mr Iain James Macgregor as a director on 30 August 2018
19 July 2018Incorporation
Statement of capital on 2018-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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