FAIRSTONE HOLDINGS LIMITED: Filings
Overview
| Company Name | FAIRSTONE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06599571 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FAIRSTONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 065995710005 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995710006 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995710008 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995710007 in full | 1 pages | MR04 | ||
Registration of charge 065995710009, created on Dec 12, 2025 | 35 pages | MR01 | ||
Appointment of Steven Martin Cooper as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lee Graham Hartley as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 065995710008, created on May 10, 2024 | 52 pages | MR01 | ||
Satisfaction of charge 065995710004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||
Change of details for Fairstone Group Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Simon Levick Garth Wilson as a secretary on Jul 19, 2023 | 2 pages | AP03 | ||
Appointment of Mr Simon Levick Garth Wilson as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||
Termination of appointment of Iain Alexander Jamieson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 065995710007, created on Apr 05, 2023 | 52 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
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