FAIRHOLME CONSULTING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Termination of appointment of St James's Square Secretaries Limited as a secretary on 2022-10-01 |
| 03/10/223 October 2022 | Registered office address changed from 56 King Edwards Grove Teddington TW11 9LX England to 56 Wensleydale Road Hampton TW12 2LX on 2022-10-03 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/03/2019 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 31 SILVERTON ROAD LONDON W6 9NY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 02/11/172 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/12/1629 December 2016 | COMPANY NAME CHANGED FAIRHOLME CORPORATE LIMITED CERTIFICATE ISSUED ON 29/12/16 |
| 28/12/1628 December 2016 | COMPANY NAME CHANGED HEYTESBURY CAPITAL LIMITED CERTIFICATE ISSUED ON 28/12/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/04/1421 April 2014 | DIRECTOR APPOINTED MRS JULIE LOUISE KUENZEL |
| 28/03/1428 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 47 CHARLES STREET LONDON W1J 5EL UNITED KINGDOM |
| 27/08/1327 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 22 |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/04/125 April 2012 | 17/08/11 STATEMENT OF CAPITAL GBP 21 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 21 |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 29/10/1029 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SQUARE SECRETARIES LIMITED / 16/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KUENZEL / 16/08/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED HEYTESBURY NOMINEES LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY HOWELL |
| 23/11/0923 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 05/11/085 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED BLUTO LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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