FAIRHOLD SERVICES LIMITED

06259928
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 39 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 35 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 32 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 32 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
16 Feb 2021 accounts Annual Accounts 31 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 31 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
16 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
28 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
25 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2018 accounts Annual Accounts 29 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 24 Buy now
19 Dec 2017 mortgage Registration of a charge 29 Buy now
19 Dec 2017 mortgage Registration of a charge 25 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 resolution Resolution 9 Buy now
13 Feb 2017 capital Return of Allotment of shares 8 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2016 accounts Annual Accounts 30 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
02 Dec 2015 accounts Annual Accounts 22 Buy now
29 Jul 2015 officers Appointment of director (Mr Michael John Gaston) 2 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 accounts Annual Accounts 21 Buy now
24 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 accounts Annual Accounts 20 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 20 Buy now
26 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
08 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
02 Feb 2012 accounts Annual Accounts 20 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
25 Feb 2011 accounts Annual Accounts 19 Buy now
10 Feb 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Christopher Mcgill) 1 Buy now
24 Nov 2010 accounts Annual Accounts 17 Buy now
18 Nov 2010 accounts Annual Accounts 16 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
24 Nov 2009 officers Appointment of director (Vincent Aziz Tchenguiz) 3 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
25 Jun 2009 officers Appointment terminated director michael gaston 1 Buy now
26 May 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from, euro house, 131 - 133 ballards lane, london, N3 1GR 1 Buy now
06 Oct 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
18 Aug 2008 officers Director appointed michael gaston 12 Buy now
13 Jun 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
05 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: 31 corsham street, london, N1 6DR 1 Buy now
13 Jun 2007 officers New director appointed 6 Buy now
25 May 2007 incorporation Incorporation Company 18 Buy now