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FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED

Company number 05674539

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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)
22 Oct 2020 AP01 Appointment of Mr Graham James Parcell as a director on 25 September 2020
21 Oct 2020 AP04 Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020
21 Oct 2020 PSC02 Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020
20 Oct 2020 TM02 Termination of appointment of Paul Hallam as a secretary on 25 September 2020
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 PSC07 Cessation of Fairhold Finance Limited as a person with significant control on 25 September 2020
28 Sep 2020 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020
30 Mar 2020 AP01 Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020
26 Mar 2020 AP01 Appointment of Mr Paul Hallam as a director on 10 March 2020
10 Mar 2020 AA Accounts for a dormant company made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
29 Jan 2020 PSC05 Change of details for Fairhold Finance Limited as a person with significant control on 1 November 2018
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
29 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
19 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
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
18 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
16 Mar 2016 AA Total exemption full accounts made up to 31 October 2015
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
05 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100,000
28 Jan 2015 AA Total exemption full accounts made up to 31 October 2014