FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

06561902
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 5 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 5 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 5 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
13 Apr 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
01 Dec 2020 accounts Annual Accounts 6 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
17 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
17 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 16 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
28 Aug 2018 accounts Annual Accounts 15 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 18 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
04 Jul 2015 accounts Annual Accounts 21 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 resolution Resolution 5 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2014 accounts Annual Accounts 22 Buy now
07 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 20 Buy now
14 Jun 2013 officers Appointment of director (Mr Michael David Watson) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (William Procter) 1 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
31 Dec 2012 accounts Annual Accounts 19 Buy now
09 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2012 resolution Resolution 12 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
10 Apr 2012 officers Change of particulars for secretary (Mr Ian Rapley) 2 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
09 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
08 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 9 Buy now
03 Nov 2011 accounts Annual Accounts 19 Buy now
01 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 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
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 Aug 2010 accounts Annual Accounts 19 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 19 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 procter / 26/08/2009 1 Buy now
27 Apr 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from euro house 131-133 ballards lane london N3 1GR 1 Buy now
24 Jun 2008 resolution Resolution 16 Buy now
30 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now
19 May 2008 accounts Accounting reference date shortened from 10/04/2009 to 31/10/2008 1 Buy now
25 Apr 2008 capital Ad 18/04/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
25 Apr 2008 officers Secretary appointed alan wolfson 2 Buy now
23 Apr 2008 officers Appointment terminated director oval nominees LIMITED 1 Buy now
23 Apr 2008 officers Appointment terminated secretary ovalsec LIMITED 1 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from 2 temple back east bristol BS1 6EG 1 Buy now
22 Apr 2008 officers Director appointed william kenneth procter 14 Buy now
22 Apr 2008 officers Secretary appointed ian rapley 2 Buy now
10 Apr 2008 incorporation Incorporation Company 22 Buy now