FAIRHALL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNIT 2 ELLIOTT INDUSTRIAL PARK EASTERN ROAD ALDERSHOT HAMPSHIRE GU12 4TF |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAMIAN WESTON / 01/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR GOULD |
| 07/04/087 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 04/04/00; CHANGE OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/01/0023 January 2000 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: UNIT 4 ELLIOTT INDUSTRIAL PARK EASTERN ROAD ALDERSHOT HAMPSHIRE GU12 4TF |
| 18/04/9918 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | COMPANY NAME CHANGED CHARCO 682 LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 26/10/9726 October 1997 | £ NC 100/255000 09/10/97 |
| 26/10/9726 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9726 October 1997 | NC INC ALREADY ADJUSTED 09/10/97 |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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