FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

06748328
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 7 Buy now
17 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 7 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 7 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 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 6 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 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
12 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2018 accounts Annual Accounts 6 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 11 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 17 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 resolution Resolution 4 Buy now
06 Jul 2015 accounts Annual Accounts 22 Buy now
08 Jun 2015 resolution Resolution 6 Buy now
13 May 2015 mortgage Registration of a charge 37 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
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
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 23 Buy now
07 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 21 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 Mar 2013 accounts Annual Accounts 20 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 incorporation Memorandum Articles 15 Buy now
21 Jun 2012 resolution Resolution 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
09 Dec 2011 mortgage Particulars of a mortgage or charge 16 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 46 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 7 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 17 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
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
14 Dec 2009 annual-return Annual Return 5 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
07 Jun 2009 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
16 Apr 2009 resolution Resolution 9 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
18 Dec 2008 mortgage Duplicate mortgage certificatecharge no:1 14 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
01 Dec 2008 officers Appointment terminated director oval nominees LIMITED 1 Buy now
01 Dec 2008 officers Appointment terminated secretary ovalsec LIMITED 1 Buy now
01 Dec 2008 capital Ad 14/11/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
01 Dec 2008 officers Secretary appointed alan wolfson 2 Buy now
01 Dec 2008 officers Secretary appointed ian rapley 2 Buy now
13 Nov 2008 incorporation Incorporation Company 24 Buy now