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FAIRHOLD (BRIARDENE) LIMITED

Company number 04763653

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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)
13 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
02 Jan 2018 MR04 Satisfaction of charge 6 in full
19 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
28 Aug 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
08 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
08 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
08 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
14 May 2012 CH03 Secretary's details changed for Mr Ian Rapley on 12 December 2011
06 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
06 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
09 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director