FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067483280008 |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | RE-DEED AGREEMENT DOCUMENTS 24/09/2015 |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | RE-DOCUMENTS DIRECTORS 30/04/2014 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067483280008 |
| 13/04/1513 April 2015 | COMPANY BUSINESS 08/03/2015 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 1 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 11/03/1311 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 20/11/1220 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ARTICLES OF ASSOCIATION |
| 21/06/1221 June 2012 | ALTER ARTICLES 08/06/2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 07/03/127 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 15/11/2011 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 13/12/1013 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 14/12/0914 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 07/06/097 June 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 16/04/0916 April 2009 | ADOPT ARTICLES 24/03/2009 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0818 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 01/12/081 December 2008 | SECRETARY APPOINTED ALAN WOLFSON |
| 01/12/081 December 2008 | SECRETARY APPOINTED IAN RAPLEY |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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