CPL Fairmont Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-24 · Name Change
Certificate of Change of Name
2023-02-24 · Name Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-14 · Other
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)Certificate of Registration of Charge
2014-04-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-21 · Charges
(E)Instrument
2014-03-21 · Other
(E)FM1 - Mortgage or charge details
2014-01-16 · Charges
(E)Certificate of Registration of Charge
2014-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-31 · Charges
(E)FM1 - Mortgage or charge details
2007-01-31 · Charges
(E)Certificate of Registration of Charge
2007-01-31 · Charges
(E)Certificate of Registration of Charge
2007-01-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-03 · Other
(E)Copy of notice of resignation of auditor
2006-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)Special resolution
2005-09-16 · Other
(E)Amended document
2005-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-08 · Incorporation
Certificate of Incorporation
2005-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-24 | |
| Certificate of Change of Name | Name Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-21 | |
| (E)Instrument | Other | 2014-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)Special resolution | Other | 2005-09-16 | |
| (E)Amended document | Other | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-08 | |
| Certificate of Incorporation | Incorporation | 2005-07-08 |
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