About

Registered Number: 04580947
Date of Incorporation: 04/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Mark Fairhurst Architects, PO BOX 76555, London, SE27 7DZ,

 

Founded in 2002, Mark Fairhurst Ltd are based in London. Batcup, Dawn, Fairhurst, Mark Peter are listed as directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRHURST, Mark Peter 04 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BATCUP, Dawn 04 November 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 June 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 19 November 2014
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 November 2011
AD01 - Change of registered office address 18 November 2011
AD01 - Change of registered office address 21 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 October 2010
AA01 - Change of accounting reference date 04 May 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 30 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 12 March 2004
287 - Change in situation or address of Registered Office 14 December 2003
363s - Annual Return 27 October 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.