FAIRHOLD HOLDINGS (2003) LIMITED

Company number 04762002

Date	Type	Description	View / Download
12 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(4 pages)
03 Apr 2024	PSC02	Notification of Calisto Gr Limited as a person with significant control on 21 December 2023	(2 pages)
03 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 3 April 2024	(2 pages)
06 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
31 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
24 Aug 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	(1 page)
25 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
18 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
05 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
18 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
17 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
17 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019	(1 page)
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	(1 page)