FAIRHOLD EXCHANGES NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/12/2422 December 2024 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-14 with updates |
| 05/06/245 June 2024 | |
| 01/05/241 May 2024 | Cessation of Fairhold Holdings Permaco Ltd as a person with significant control on 2023-12-21 |
| 01/05/241 May 2024 | Notification of Lightyear Estates Holdings Limited as a person with significant control on 2023-12-21 |
| 16/03/2416 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 05/10/155 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 13/02/1313 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 24/10/1224 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ADOPT ARTICLES 08/06/2012 |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED PEVEREL EXCHANGES NO.4 LIMITED CERTIFICATE ISSUED ON 14/06/12 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/113 November 2011 | ALTER ARTICLES 20/10/2011 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 25/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 12/11/0912 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131- 133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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