FAIRHOLD HOMES (NO.4) LIMITED

03617962
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 25 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 25 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr Simon Jonathan Lake) 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2022 accounts Annual Accounts 24 Buy now
26 May 2022 auditors Auditors Resignation Company 1 Buy now
30 Sep 2021 capital Return of Allotment of shares 4 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
31 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
31 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Aug 2021 insolvency Solvency Statement dated 27/08/21 2 Buy now
31 Aug 2021 resolution Resolution 3 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2021 accounts Annual Accounts 21 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Limited) 1 Buy now
01 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
30 Nov 2020 officers Change of particulars for director (Mr Simon Jonathan Lake) 2 Buy now
29 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
29 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Oct 2020 insolvency Solvency Statement dated 28/10/20 2 Buy now
29 Oct 2020 resolution Resolution 3 Buy now
23 Oct 2020 officers Termination of appointment of director (William Kenneth Procter) 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Christopher Charles Mcgill) 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Simon Jonathan Lake) 2 Buy now
22 Oct 2020 officers Appointment of director (Mr Graham James Parcell) 2 Buy now
21 Oct 2020 officers Appointment of corporate secretary (Law Debenture Corporate Services Limited) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Sidney Ezra Khadhouri) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Paul Hallam) 1 Buy now
20 Oct 2020 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
08 Oct 2020 resolution Resolution 3 Buy now
07 Oct 2020 incorporation Memorandum Articles 20 Buy now
07 Oct 2020 resolution Resolution 2 Buy now
07 Oct 2020 capital Return of Allotment of shares 4 Buy now
06 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Oct 2020 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
05 Oct 2020 mortgage Registration of a charge 179 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Mr Sidney Ezra Khadhouri) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Paul Hallam) 2 Buy now
10 Mar 2020 accounts Annual Accounts 24 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 accounts Annual Accounts 24 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 24 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 23 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 19 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
08 May 2015 accounts Annual Accounts 17 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 15 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 14 Buy now
01 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/10/12 1 Buy now
17 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/10/12 23 Buy now
17 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/10/12 3 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
09 Oct 2012 accounts Annual Accounts 15 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
07 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
20 Dec 2011 officers Appointment of secretary (Mr Ian Andrew Rapley) 2 Buy now
22 Nov 2011 accounts Annual Accounts 14 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
27 Aug 2010 annual-return Annual Return 5 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
06 Aug 2010 accounts Annual Accounts 14 Buy now
08 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
27 Aug 2009 accounts Annual Accounts 13 Buy now
25 Aug 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
25 Aug 2009 address Location of register of members 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR 1 Buy now
13 Oct 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 13 Buy now
17 Sep 2007 accounts Annual Accounts 13 Buy now
11 Sep 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
16 Apr 2007 capital Declaration of assistance for shares acquisition 11 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 6 Buy now
27 Nov 2006 capital Declaration of assistance for shares acquisition 5 Buy now
18 Sep 2006 annual-return Return made up to 19/08/06; full list of members 6 Buy now
03 Aug 2006 accounts Annual Accounts 11 Buy now
07 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now