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FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Company number 05869945

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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)
02 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
25 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/03/2015
08 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR04 Satisfaction of charge 4 in full
08 Apr 2015 MR04 Satisfaction of charge 5 in full
08 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 MR04 Satisfaction of charge 6 in full
08 Apr 2015 MR04 Satisfaction of charge 7 in full
08 Apr 2015 MR04 Satisfaction of charge 8 in full
08 Apr 2015 MR04 Satisfaction of charge 9 in full
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
24 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
08 Jul 2014 TM02 Termination of appointment of Ian Rapley as a secretary
05 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
14 Jun 2013 AP01 Appointment of Mr Michael David Watson as a director
14 Jun 2013 TM01 Termination of appointment of William Procter as a director
31 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association