FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-17 with no updates

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11/05/2311 May 2023 Accounts for a dormant company made up to 2022-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-17 with no updates

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHELY LONDON N3 2JX

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON

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10/11/1510 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 COMPANY BUSINESS 08/03/2015

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1419 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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07/08/147 August 2014 DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER

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07/08/147 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER

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14/06/1314 June 2013 DIRECTOR APPOINTED MR MICHAEL DAVID WATSON

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03/01/133 January 2013 APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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24/10/1224 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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21/06/1221 June 2012 ALTER ARTICLES 08/06/2012

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21/06/1221 June 2012 ARTICLES OF ASSOCIATION

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON

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07/03/127 March 2012 SECRETARY APPOINTED PAUL HALLAM

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/113 November 2011 ALTER ARTICLES 20/10/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 18/10/2011

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/04/1113 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY

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18/11/1018 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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28/10/1028 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL

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10/08/1010 August 2010 DIRECTOR APPOINTED IAN RAPLEY

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02/03/102 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ

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24/11/0924 November 2009 DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ

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17/11/0917 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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04/09/094 September 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009

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12/01/0912 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 SECRETARY RESIGNED

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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27/10/0727 October 2007 NEW SECRETARY APPOINTED

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27/10/0727 October 2007 DIRECTOR RESIGNED

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17/10/0717 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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