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FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Company number 05754096

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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)
16 Oct 2014 AP01 Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015
16 Oct 2014 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 September 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 27/07/2015
16 Oct 2014 TM01 Termination of appointment of William Kenneth Procter as a director on 23 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015
16 Oct 2014 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2015.
16 Oct 2014 TM02 Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 30,004
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 30,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
26 Jun 2013 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/06/2013
11 Mar 2013 AA Group of companies' accounts made up to 31 December 2011
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/06/2013
07 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
07 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
21 Dec 2011 AP03 Appointment of Mr Ian Andrew Rapley as a secretary
21 Dec 2011 TM01 Termination of appointment of Ian Rapley as a director
21 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
02 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 23 March 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
28 Oct 2010 AA Group of companies' accounts made up to 31 December 2009