FAIRHOLD HOMES (NO.5) LIMITED

03697439
8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 2 Buy now
10 Feb 2023 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Graham James Parcell) 2 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Simon Jonathan Lake) 2 Buy now
08 Jul 2022 accounts Annual Accounts 2 Buy now
26 May 2022 auditors Auditors Resignation Company 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2021 accounts Annual Accounts 12 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Limited) 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
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 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 Termination of appointment of director (Paul Hallam) 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Sidney Ezra Khadhouri) 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Graham James Parcell) 2 Buy now
22 Oct 2020 officers Appointment of director (Mr Simon Jonathan Lake) 2 Buy now
22 Oct 2020 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
21 Oct 2020 officers Appointment of corporate secretary (Law Debenture Corporate Services Limited) 2 Buy now
07 Oct 2020 incorporation Memorandum Articles 20 Buy now
07 Oct 2020 resolution Resolution 2 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
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 accounts Annual Accounts 6 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
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 6 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 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
18 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
16 Mar 2016 accounts Annual Accounts 6 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
13 Feb 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
26 Jul 2012 accounts Annual Accounts 6 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
23 Jan 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
20 Dec 2011 officers Appointment of secretary (Mr Ian Andrew Rapley) 2 Buy now
01 Aug 2011 accounts Annual Accounts 6 Buy now
13 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
08 Feb 2011 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
05 May 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
23 Feb 2010 annual-return Annual Return 5 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
06 Jul 2009 accounts Annual Accounts 6 Buy now
19 Feb 2009 annual-return Return made up to 19/01/09; full list of members 3 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
01 Sep 2008 accounts Annual Accounts 9 Buy now
23 Jan 2008 annual-return Return made up to 19/01/08; full list of members 2 Buy now
17 Sep 2007 accounts Annual Accounts 11 Buy now
23 Jan 2007 annual-return Return made up to 19/01/07; full list of members 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
03 Aug 2006 accounts Annual Accounts 10 Buy now
07 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 13 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 13 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 13 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 6 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 6 Buy now
27 Mar 2006 capital Declaration of assistance for shares acquisition 6 Buy now
10 Feb 2006 annual-return Return made up to 19/01/06; full list of members 6 Buy now
02 Nov 2005 accounts Annual Accounts 11 Buy now
07 Sep 2005 accounts Delivery ext'd 3 mth 31/10/04 1 Buy now
10 Feb 2005 annual-return Return made up to 19/01/05; full list of members 6 Buy now
08 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
23 Aug 2004 accounts Annual Accounts 12 Buy now
07 Jul 2004 resolution Resolution 3 Buy now
06 Jul 2004 mortgage Particulars of mortgage/charge 22 Buy now
21 Apr 2004 annual-return Return made up to 19/01/04; full list of members 6 Buy now
15 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Oct 2003 mortgage Particulars of mortgage/charge 9 Buy now
27 Oct 2003 mortgage Particulars of mortgage/charge 9 Buy now