FAIRBROTHER LENZ ELEY LIMITED

02548073
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2024 accounts Annual Accounts 16 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
26 Apr 2024 mortgage Registration of a charge 47 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 147 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 May 2023 officers Termination of appointment of director (Alan Philip Stephen Newman) 1 Buy now
12 May 2023 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
10 Oct 2022 accounts Annual Accounts 16 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 152 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 mortgage Registration of a charge 47 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 19 Buy now
12 Feb 2021 officers Appointment of secretary (Ms Lorraine Elizabeth Young) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Mark John Sanford) 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Nick Waters) 2 Buy now
17 Dec 2020 accounts Annual Accounts 19 Buy now
12 Oct 2020 officers Termination of appointment of director (Richard Basil-Jones) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Alan Philip Stephen Newman) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 accounts Annual Accounts 18 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Richard Basil-Jones) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Richard Basil-Jones) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
14 Jan 2018 officers Appointment of director (Mr Mark John Sanford) 2 Buy now
14 Jan 2018 officers Appointment of director (Mr Andrew David Noble) 2 Buy now
14 Jan 2018 officers Termination of appointment of director (Nicholas Vincent Manning) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
30 May 2017 officers Termination of appointment of secretary (Andrew Watkins) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Andrew William Beach) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 18 Buy now
21 Dec 2015 accounts Annual Accounts 16 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2014 accounts Annual Accounts 16 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
13 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Jul 2014 mortgage Registration of a charge 47 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 23 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 accounts Annual Accounts 19 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
17 Jan 2013 miscellaneous Miscellaneous 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Philip Welch) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Judith Warn Ford) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Katrin Stolz) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Sarah Horton) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Daniel Louis) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Nene Harrison) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Mark Gay) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Ian Fairbrother) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Mike Eley) 1 Buy now
06 Dec 2012 officers Termination of appointment of director (Richard Edwards) 1 Buy now
19 Nov 2012 accounts Annual Accounts 18 Buy now
18 Oct 2012 annual-return Annual Return 14 Buy now
18 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
26 Apr 2012 officers Appointment of director (Nene Harrison) 2 Buy now
26 Apr 2012 officers Appointment of director (Sarah Horton) 2 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 17 Buy now
21 Mar 2012 officers Appointment of secretary (Mr Andrew Watkins) 1 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2012 officers Termination of appointment of secretary (Judith Warn Ford) 1 Buy now
21 Mar 2012 officers Appointment of director (Mr Andrew William Beach) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr Nicholas Manning) 2 Buy now
19 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Mar 2012 resolution Resolution 27 Buy now
14 Oct 2011 annual-return Annual Return 11 Buy now
14 Oct 2011 officers Termination of appointment of director (Douglas Hart) 1 Buy now
22 Jul 2011 accounts Annual Accounts 7 Buy now
11 Nov 2010 annual-return Annual Return 11 Buy now
10 Nov 2010 officers Termination of appointment of director (Hans Lenz) 1 Buy now
10 Nov 2010 officers Change of particulars for director (Philip James Welch) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Daniel Gavin Louis) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Katrin Stolz) 2 Buy now
10 Nov 2010 officers Change of particulars for director (Judith Warn Ford) 2 Buy now
10 Nov 2010 officers Termination of appointment of director (Lutz Meyer) 1 Buy now
10 Nov 2010 officers Appointment of director (Mr Douglas Lloyd Hart) 1 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 annual-return Annual Return 8 Buy now
02 Nov 2009 address Move Registers To Sail Company 1 Buy now
02 Nov 2009 officers Change of particulars for director (Mike Edward Anthony Eley) 2 Buy now