- Company Overview for FAIRHOLD HAVEN LIMITED (05441733)
- Filing history for FAIRHOLD HAVEN LIMITED (05441733)
- People for FAIRHOLD HAVEN LIMITED (05441733)
- Insolvency for FAIRHOLD HAVEN LIMITED (05441733)
- More for FAIRHOLD HAVEN LIMITED (05441733)
| 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) |
|---|---|---|---|
| 28 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 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 | |
| 06 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 6 November 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 09 Jan 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 16 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 28 Jan 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 27 Dec 2013 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 06 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary | |
| 06 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
| 31 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 13 Apr 2011 | AP01 | Appointment of Mr Christopher Charles Mcgill as a director | |
| 05 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
| 28 Jan 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director |