FAIRMOUNT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Satisfaction of charge 1 in full |
| 12/03/2512 March 2025 | Satisfaction of charge 2 in full |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 24/09/2424 September 2024 | Appointment of Wpg Registrars Limited as a director on 2024-09-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | CESSATION OF MARK ANDREW PEARS AS A PSC |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AD |
| 29/11/1629 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERMAN / 17/08/2016 |
| 25/01/1625 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 28/01/1428 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/02/1010 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0817 April 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS; AMEND |
| 10/04/0810 April 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 18/02/0518 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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