FAIRHOLD HOMES (NO. 14) LIMITED

05085906
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 25 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 25 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 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
11 Jul 2022 accounts Annual Accounts 24 Buy now
26 May 2022 auditors Auditors Resignation Company 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 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 directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
31 Aug 2021 insolvency Solvency Statement dated 27/08/21 2 Buy now
31 Aug 2021 resolution Resolution 3 Buy now
12 Jul 2021 accounts Annual Accounts 21 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 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 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
23 Oct 2020 officers Termination of appointment of director (Sidney Ezra Khadhouri) 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Paul Hallam) 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 secretary (Paul Hallam) 1 Buy now
08 Oct 2020 resolution Resolution 3 Buy now
07 Oct 2020 capital Return of Allotment of shares 4 Buy now
07 Oct 2020 resolution Resolution 2 Buy now
07 Oct 2020 incorporation Memorandum Articles 20 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 Apr 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 23 Buy now
01 May 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
20 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
20 Jun 2018 accounts Annual Accounts 24 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 accounts Annual Accounts 22 Buy now
24 May 2016 accounts Annual Accounts 18 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
08 May 2015 accounts Annual Accounts 16 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 14 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 13 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
04 Apr 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
09 Oct 2012 accounts Annual Accounts 14 Buy now
26 Mar 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
22 Nov 2011 accounts Annual Accounts 14 Buy now
24 Aug 2011 annual-return Annual Return 4 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
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
23 Apr 2010 annual-return Annual Return 5 Buy now
05 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
22 May 2009 annual-return Return made up to 26/03/09; 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 14 Buy now
02 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
17 Sep 2007 accounts Annual Accounts 13 Buy now
21 May 2007 mortgage Particulars of mortgage/charge 32 Buy now
21 May 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
18 May 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
18 May 2007 officers Director's particulars changed 1 Buy now
16 Apr 2007 capital Declaration of assistance for shares acquisition 13 Buy now
16 Apr 2007 capital Declaration of assistance for shares acquisition 13 Buy now
16 Apr 2007 capital Declaration of assistance for shares acquisition 13 Buy now
20 Dec 2006 mortgage Particulars of mortgage/charge 30 Buy now
20 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
20 Dec 2006 capital Declaration of assistance for shares acquisition 9 Buy now