co
Corporate
Observer
Homepage
Data
Great Britain
Company
GENT FAIRHEAD HOLDINGS LIMITED
Filings

GENT FAIRHEAD HOLDINGS LIMITED: Filings

    • Overview

    Company NameGENT FAIRHEAD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENT FAIRHEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Jonathan Charles Brown as a director on Jan 28, 2026

    		2 pagesAP01

    Termination of appointment of Leslie Alan Jordan as a director on Dec 27, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Jun 26, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Edwin Fairhead as a director on Mar 29, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 05, 2026Replaced A replacement AP01 was registered on 05/05/2026.

    Appointment of Mrs Emma Katherine Bulmer as a director on Mar 29, 2023

    		2 pagesAP01

    Appointment of Mr Richard Keith Gudgeon as a secretary on Mar 29, 2023

    		2 pagesAP03

    Appointment of Mr Richard Keith Gudgeon as a director on Mar 29, 2023

    		2 pagesAP01

    Termination of appointment of Richard Ronald Long as a secretary on Mar 29, 2023

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Registration of charge 044642400004, created on Jan 26, 2023

    		17 pagesMR01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Statement of capital on Nov 29, 2020

    • Capital: GBP 1,000,000
    		6 pagesSH02
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0