FAIRHOLD MERCURY LIMITED

06753024
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 26 Buy now
25 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
25 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 28 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 24 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 23 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 22 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
06 Aug 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 accounts Annual Accounts 22 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
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 mortgage Registration of a charge 16 Buy now
28 Jun 2018 accounts Annual Accounts 21 Buy now
19 Dec 2017 mortgage Registration of a charge 158 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 19 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 21 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 resolution Resolution 4 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
18 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2015 resolution Resolution 11 Buy now
13 May 2015 mortgage Registration of a charge 85 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
11 Dec 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 17 Buy now
07 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 14 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
31 Dec 2012 accounts Annual Accounts 14 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 resolution Resolution 9 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 16 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
21 Nov 2011 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
03 Nov 2011 resolution Resolution 1 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 46 Buy now
05 Oct 2011 accounts Annual Accounts 14 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
17 Dec 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 13 Buy now
26 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
14 Dec 2009 annual-return Annual Return 6 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
01 Aug 2009 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
11 Dec 2008 officers Appointment terminated director keith dungate 1 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from 31 corsham street london N1 6DR 1 Buy now
27 Nov 2008 officers Director appointed william kenneth procter 2 Buy now
27 Nov 2008 officers Secretary appointed alan wolfson 2 Buy now
27 Nov 2008 officers Director appointed ian rapley 2 Buy now
19 Nov 2008 incorporation Incorporation Company 18 Buy now