FAIRYTALE HD LIMITED

08278060
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF

Documents

Documents
Date Category Description Pages
31 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
31 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2024 resolution Resolution 1 Buy now
10 Dec 2024 officers Termination of appointment of director (Michael Charles Hermann) 1 Buy now
20 Nov 2024 officers Termination of appointment of director (Jacqueline Louise Marshall) 1 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 21 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Appointment of director (Mrs Jacqueline Louise Marshall) 2 Buy now
26 Jul 2023 officers Appointment of director (Mr Darren Nigel Hopgood) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Richard John Parsons) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Wayne Fernley Garvie) 1 Buy now
10 Mar 2023 accounts Annual Accounts 21 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of director (William Waldorf Astor) 1 Buy now
31 May 2022 officers Termination of appointment of director (Mark Roy Forrester) 1 Buy now
31 May 2022 officers Termination of appointment of director (Maria Anguelova) 1 Buy now
31 May 2022 officers Termination of appointment of director (Waheed Alli) 1 Buy now
14 Apr 2022 accounts Annual Accounts 20 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 15 Buy now
25 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
24 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 41 Buy now
21 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
18 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Richard John Parsons) 2 Buy now
12 Apr 2021 officers Change of particulars for director (Dr Wayne Fernley Garvie) 2 Buy now
12 Apr 2021 officers Change of particulars for director (Mark Roy Forrester) 2 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
23 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
28 May 2020 officers Appointment of director (Michael Charles Hermann) 2 Buy now
14 May 2020 officers Termination of appointment of director (Michael Charles Hopkins) 1 Buy now
17 Dec 2019 officers Appointment of director (Michael Charles Hopkins) 2 Buy now
17 Dec 2019 officers Appointment of director (Mark Roy Forrester) 2 Buy now
17 Dec 2019 officers Appointment of director (Maria Anguelova) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Richard John Parsons) 2 Buy now
17 Dec 2019 officers Appointment of director (Dr Wayne Fernley Garvie) 2 Buy now
09 Dec 2019 accounts Annual Accounts 13 Buy now
09 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 42 Buy now
09 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
09 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 officers Termination of appointment of director (Jeffrey Dodd Farnath) 1 Buy now
23 Nov 2018 accounts Annual Accounts 12 Buy now
23 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 41 Buy now
23 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
23 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2017 accounts Annual Accounts 13 Buy now
08 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 33 Buy now
08 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
24 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
05 Jan 2017 mortgage Registration of a charge 29 Buy now
02 Dec 2016 officers Change of particulars for director (Jeffery Dodd Farnath) 2 Buy now
11 Nov 2016 officers Appointment of director (Jeffery Dodd Farnath) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (David Roland Guppy) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 10 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 4 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
28 Oct 2015 officers Change of particulars for director (Viscount William Waldorf Astor) 2 Buy now
03 Jul 2015 mortgage Registration of a charge 25 Buy now
15 May 2015 officers Appointment of director (Viscount William Waldorf Astor) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Mary Margaret Durkan) 1 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
10 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
05 Dec 2013 officers Termination of appointment of director (David Cole) 1 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
14 Nov 2013 officers Change of particulars for director (Lord Waheed Alli) 2 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 officers Appointment of director (Mr David Roland Guppy) 2 Buy now
02 Aug 2013 officers Appointment of director (Mrs Mary Margaret Durkan) 2 Buy now
11 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2012 incorporation Incorporation Company 30 Buy now