FAIRHOLD LEDA LIMITED

08129460
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 accounts Annual Accounts 25 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 Aug 2023 accounts Annual Accounts 29 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 23 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 22 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
30 Jul 2020 accounts Annual Accounts 21 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 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
17 Jun 2019 accounts Annual Accounts 21 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
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 21 Buy now
19 Dec 2017 mortgage Registration of a charge 158 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 19 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 21 Buy now
29 Oct 2015 resolution Resolution 4 Buy now
12 Oct 2015 resolution Resolution 4 Buy now
22 Sep 2015 mortgage Registration of a charge 21 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 14 Buy now
08 Jun 2015 resolution Resolution 11 Buy now
13 May 2015 mortgage Registration of a charge 86 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2014 accounts Annual Accounts 11 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 mortgage Registration of a charge 14 Buy now
30 Apr 2014 mortgage Registration of a charge 14 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2013 mortgage Registration of a charge 11 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
23 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
23 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
11 Jan 2013 incorporation Memorandum Articles 20 Buy now
11 Jan 2013 resolution Resolution 2 Buy now
04 Jul 2012 incorporation Incorporation Company 29 Buy now