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FAIRHOLD HOMES (NO. 15) LIMITED

Company number 05086034

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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 Full accounts made up to 31 October 2023
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
23 May 2023 AA Full accounts made up to 31 October 2022
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
10 Feb 2023 CH01 Director's details changed for Mr Graham James Parcell on 9 February 2023
02 Dec 2022 CH01 Director's details changed for Mr Graham James Parcell on 3 July 2021
02 Nov 2022 CH01 Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
11 Jul 2022 AA Full accounts made up to 31 October 2021
26 May 2022 AUD Auditor's resignation
06 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
06 May 2022 CH01 Director's details changed for Mr Graham James Parcell on 27 June 2021
12 Jul 2021 AA Full accounts made up to 31 October 2020
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
09 Apr 2021 AD02 Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG
08 Dec 2020 MR04 Satisfaction of charge 2 in full
02 Dec 2020 PSC05 Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited 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
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 272,011.42
17 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 29/10/2020
17 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2020 SH19 Statement of capital on 29 October 2020
  • GBP 62.14
29 Oct 2020 SH20 Statement by Directors
29 Oct 2020 CAP-SS Solvency Statement dated 28/10/20