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FAIRHOLD HOLDINGS LIMITED

Company number 04080387

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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)
01 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jan 2018 MR04 Satisfaction of charge 4 in full
27 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
18 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 90,000
28 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 28 September 2008 with full list of shareholders
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2010
09 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2013
09 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2012
09 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2011
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 90,000
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 900
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015
07 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
07 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015