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FAIRHOLD HOMES (NO.5) LIMITED

Company number 03697439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 October 2022
10 Feb 2023 CH01 Director's details changed for Mr Graham James Parcell on 9 February 2023
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
02 Dec 2022 CH01 Director's details changed for Mr Graham James Parcell on 3 July 2021
31 Oct 2022 CH01 Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
08 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
26 May 2022 AUD Auditor's resignation
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
12 Jul 2021 AA Full accounts made up to 31 October 2020
02 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with updates
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
30 Nov 2020 PSC05 Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Graham James Parcell on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
23 Oct 2020 TM01 Termination of appointment of William Kenneth Procter as a director on 25 September 2020
23 Oct 2020 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020
22 Oct 2020 TM01 Termination of appointment of Paul Hallam as a director on 25 September 2020
22 Oct 2020 TM01 Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020
22 Oct 2020 AP01 Appointment of Mr Graham James Parcell as a director on 25 September 2020
22 Oct 2020 AP01 Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020
22 Oct 2020 TM02 Termination of appointment of Paul Hallam as a secretary on 25 September 2020
21 Oct 2020 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020