FAIRHOLD (2003) LIMITED

04846343
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 23 Buy now
12 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 41 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Feb 2024 accounts Annual Accounts 28 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 21 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 20 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 20 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 21 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
18 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
18 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Annual Accounts 21 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Sep 2017 accounts Annual Accounts 20 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2016 accounts Annual Accounts 20 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2015 accounts Annual Accounts 15 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
08 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 21 Buy now
08 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
08 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
06 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 accounts Annual Accounts 13 Buy now
07 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
15 Oct 2010 accounts Annual Accounts 13 Buy now
20 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
05 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
07 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
28 Aug 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
20 Aug 2009 accounts Annual Accounts 13 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 131-133 ballards lane finchley london N3 1GR 1 Buy now
15 Sep 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 12 Buy now
23 Aug 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
18 Sep 2006 annual-return Return made up to 25/07/06; full list of members 6 Buy now
13 Jan 2006 accounts Annual Accounts 12 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Oct 2005 resolution Resolution 16 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
25 Oct 2005 mortgage Particulars of mortgage/charge 31 Buy now
26 Jul 2005 annual-return Return made up to 25/07/05; full list of members 6 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
18 Oct 2004 annual-return Return made up to 25/07/04; full list of members 6 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
12 Jan 2004 resolution Resolution 1 Buy now
16 Oct 2003 mortgage Particulars of mortgage/charge 9 Buy now
25 Sep 2003 accounts Accounting reference date shortened from 31/07/04 to 31/12/03 1 Buy now
12 Sep 2003 officers Secretary resigned 1 Buy now
12 Sep 2003 officers Director resigned 1 Buy now
12 Sep 2003 officers New director appointed 3 Buy now
12 Sep 2003 officers New secretary appointed 2 Buy now
12 Sep 2003 address Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR 1 Buy now
25 Jul 2003 incorporation Incorporation Company 19 Buy now