FAIRHOLD PROPERTIES NO. 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / DELLMES GR LIMITED / 29/03/2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 01/08/191 August 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064002190010 |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 10/11/1510 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | RE-DEED AGREEMENT DOCUMENTS CONFLICT OF INT 24/09/2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 08/03/2015 |
| 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 4 |
| 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 8 |
| 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 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064002190009 |
| 24/10/1424 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ALTER ARTICLES 08/06/2012 |
| 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: 8 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 17/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 28/10/1028 October 2010 | FULL 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 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED PEVEREL FREEHOLDS NO.5 LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 18/11/0918 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | CHANGE OF NAME 24/09/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
| 11/12/0811 December 2008 | ADOPT MEM AND ARTS 08/12/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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