FAIRHOLD PROPERTIES NO. 7 LIMITED

03481631
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 25 Buy now
24 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 Buy now
24 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 27 Buy now
15 Dec 2022 accounts Annual Accounts 28 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 22 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 21 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
01 Aug 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
01 Aug 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 accounts Annual Accounts 21 Buy now
23 May 2019 change-of-constitution Statement Of Companys Objects 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 mortgage Registration of a charge 173 Buy now
25 Jun 2018 accounts Annual Accounts 20 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 19 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
05 Nov 2015 resolution Resolution 4 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
13 Apr 2015 resolution Resolution 18 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2015 mortgage Registration of a charge 146 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 17 Buy now
07 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Michael David Watson) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (William Procter) 1 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 14 Buy now
31 Dec 2012 accounts Annual Accounts 14 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 resolution Resolution 9 Buy now
02 Mar 2012 officers Appointment of secretary (Mr Paul Hallam) 2 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
19 Dec 2011 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 16 Buy now
03 Nov 2011 resolution Resolution 1 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 46 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 13 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
09 Aug 2010 officers Appointment of director (Ian Rapley) 3 Buy now
01 Mar 2010 accounts Annual Accounts 13 Buy now
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2009 officers Appointment of director (Vincent Aziz Tchenguiz) 3 Buy now
22 Oct 2009 resolution Resolution 1 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
12 Mar 2009 annual-return Return made up to 12/12/08; full list of members 3 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from euro house 131/133 ballards lane london N3 1GR 1 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
14 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2007 annual-return Return made up to 12/12/07; full list of members 2 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
13 Dec 2006 annual-return Return made up to 12/12/06; full list of members 2 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 annual-return Return made up to 16/12/05; full list of members 6 Buy now
15 Sep 2005 accounts Annual Accounts 6 Buy now
09 Dec 2004 annual-return Return made up to 16/12/04; full list of members 6 Buy now
05 Oct 2004 accounts Annual Accounts 6 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
22 Apr 2004 annual-return Return made up to 16/12/03; full list of members 6 Buy now
16 Sep 2003 accounts Annual Accounts 6 Buy now
04 Sep 2003 annual-return Return made up to 16/12/02; full list of members 6 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
17 Sep 2002 accounts Annual Accounts 6 Buy now
20 Feb 2002 officers New secretary appointed 1 Buy now
03 Jan 2002 annual-return Return made up to 16/12/01; no change of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 6 Buy now
17 Aug 2001 officers Secretary resigned 1 Buy now
01 Aug 2001 officers New secretary appointed 2 Buy now
02 Jan 2001 annual-return Return made up to 16/12/00; no change of members 6 Buy now
13 Sep 2000 accounts Annual Accounts 6 Buy now
01 Jun 2000 officers New secretary appointed 2 Buy now