FAIRHOLD LEDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 25/06/2425 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 23/04/2423 April 2024 | |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / HATHBER GR LIMITED / 29/03/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS 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 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081294600009 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | RE-DEED AGREEMENT DOCUMENTS 24/09/2015 |
| 12/10/1512 October 2015 | 17/09/2015 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081294600008 |
| 16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | ADOPT ARTICLES 01/05/2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081294600007 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081294600005 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081294600004 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081294600006 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/08/145 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081294600006 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081294600005 |
| 16/01/1416 January 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081294600004 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1311 January 2013 | ARTICLES OF ASSOCIATION |
| 11/01/1311 January 2013 | ALTER ARTICLES 20/11/2012 |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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