FAIRHOLD EXCHANGES NO.4 LIMITED
Company number 06371617 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 27 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 27 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 23 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 42 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-09-14 with updates · 4 pages | View document |
| 5 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 1 May 2024 | Notification of Lightyear Estates Holdings Limited as a person with significant control on 2023-12-21 · 2 pages | View document |
| 1 May 2024 | Cessation of Fairhold Holdings Permaco Ltd as a person with significant control on 2023-12-21 · 1 page | View document |
| 16 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 28 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | View document |
| 5 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 22 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | View document |
| 6 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | View document |
| 13 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | View document |
| 24 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | ADOPT ARTICLES 08/06/2012 | View document |
| 14 Jun 2012 | COMPANY NAME CHANGED PEVEREL EXCHANGES NO.4 LIMITED CERTIFICATE ISSUED ON 14/06/12 | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 9 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2011 | ALTER ARTICLES 20/10/2011 | View document |
| 25 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 25/10/2011 | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED IAN RAPLEY | View document |
| 12 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 8 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131- 133 BALLARDS LANE FINCHLEY LONDON N3 1GR | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |