FAIRHOLD HOLDINGS (2007 Q4) LIMITED

06393115
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 7 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 7 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 7 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 7 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 7 Buy now
31 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
19 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
19 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
03 Jun 2019 accounts Annual Accounts 7 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 accounts Annual Accounts 12 Buy now
12 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 17 Buy now
29 Oct 2015 resolution Resolution 4 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 20 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2015 resolution Resolution 6 Buy now
13 May 2015 mortgage Registration of a charge 37 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
07 Jan 2013 accounts Annual Accounts 19 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
24 Oct 2012 officers Termination of appointment of director (Chirstopher Mcgill) 1 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
11 Oct 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Change of particulars for director (Chirstopher Charles Mcgill) 2 Buy now
05 Oct 2011 accounts Annual Accounts 19 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
27 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 19 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
29 Apr 2010 accounts Annual Accounts 20 Buy now
05 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Chirstopher Charles Mcgill) 2 Buy now
04 Sep 2009 officers Director appointed chirstopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william procter / 26/08/2009 1 Buy now
15 Jan 2009 annual-return Return made up to 08/10/08; full list of members 3 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from euro house 131-133 ballards lane finchley london N3 1GR 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 13 Buy now
09 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
09 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
07 Oct 2008 resolution Resolution 20 Buy now
09 Sep 2008 capital Ad 07/12/07\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 13 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 10 Buy now
29 Oct 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers New secretary appointed 2 Buy now
25 Oct 2007 officers New secretary appointed 2 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: 31 corsham street london N1 6DR 1 Buy now
08 Oct 2007 incorporation Incorporation Company 18 Buy now