FAIRHOLD HOLDINGS (2008 Q1) LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
04/11/214 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHELY LONDON N3 2JX |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
10/11/1510 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
13/04/1513 April 2015 | COMPANY BUSINESS 08/03/2015 |
08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/10/1419 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
07/08/147 August 2014 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
30/10/1330 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
14/06/1314 June 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
24/10/1224 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
21/06/1221 June 2012 | ALTER ARTICLES 08/06/2012 |
21/06/1221 June 2012 | ARTICLES OF ASSOCIATION |
07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
07/03/127 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/11/113 November 2011 | ALTER ARTICLES 20/10/2011 |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 18/10/2011 |
18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
18/11/1018 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
10/08/1010 August 2010 | DIRECTOR APPOINTED IAN RAPLEY |
02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
24/11/0924 November 2009 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
17/11/0917 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009 |
12/01/0912 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
27/10/0727 October 2007 | SECRETARY RESIGNED |
27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
27/10/0727 October 2007 | DIRECTOR RESIGNED |
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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