FAIRHOLD PROPERTIES NO. 7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-12 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 | |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-12 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 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 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 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, 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 |
| 18/06/1918 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 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034816310004 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, 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 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 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 2 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034816310003 |
| 23/01/1523 January 2015 | Annual return made up to 12 December 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 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ALTER ARTICLES 08/06/2012 |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR PAUL HALLAM |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/113 November 2011 | ALTER ARTICLES 20/10/2011 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | FULL 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 |
| 14/01/1114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 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 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 12/01/1012 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED PEVEREL FREEHOLDS NO.7 LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 22/10/0922 October 2009 | CHANGE OF NAME 24/09/2009 |
| 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 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/06/0814 June 2008 | COMPANY NAME CHANGED ALLARD PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 16/12/01; NO CHANGE OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 16/12/00; NO CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET, LONDON W1Y 7FB |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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