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FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED

Company number 06056983

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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)
28 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
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 2 in full
08 Apr 2015 MR04 Satisfaction of charge 4 in full
08 Apr 2015 MR04 Satisfaction of charge 3 in full
02 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
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
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
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
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jun 2012 MEM/ARTS Memorandum and Articles of Association
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
07 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
20 Jan 2012 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director