FAIRACRE PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2514 May 2025 | Director's details changed for Mr Stuart Howard Russell on 2024-05-08 |
| 14/05/2514 May 2025 | Secretary's details changed for Mr Stuart Howard Russell on 2024-05-08 |
| 13/05/2513 May 2025 | Director's details changed for Mr Stuart Howard Russell on 2024-05-08 |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on 2022-11-25 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 29/09/2229 September 2022 | Secretary's details changed for Mr Stuart Howard Russell on 2020-07-31 |
| 29/09/2229 September 2022 | Director's details changed for Mr Stuart Howard Russell on 2020-07-31 |
| 12/05/2212 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRACRE PROPERTIES LIMITED |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD RUSSELL / 01/08/2015 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWARD RUSSELL / 01/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART HOWARD RUSSELL / 01/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM SECOND FLOOR 25 JAMES STREET LONDON W1U 1DU |
| 19/08/0919 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEIGH PERL |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PERRY CASH |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0719 December 2007 | SECTION 394 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: FIRST FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED HAYMARKET ESTATES LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | COMPANY NAME CHANGED CHARTWELL LAND SHOPPING CENTRES LIMITED CERTIFICATE ISSUED ON 26/08/03 |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03 |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 66 CHILTERN STREET LONDON W1U 4AE |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 13/05/0313 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0313 May 2003 | FACILITY AGREEMENT 06/05/03 |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 27/12/0027 December 2000 | £ NC 100/22000000 15/ |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 29/02/0029 February 2000 | S366A DISP HOLDING AGM 02/02/00 |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/01/00 |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/01/99 |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED GALEDEAN LIMITED CERTIFICATE ISSUED ON 15/12/98 |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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