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FAIRHOLD PROPERTIES NO. 6 LIMITED

Company number 06353007

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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)
25 Jun 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
18 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transaction documents 08/03/2015
08 Apr 2015 MR04 Satisfaction of charge 2 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
17 Mar 2015 MR01 Registration of charge 063530070006, created on 12 March 2015
09 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2012
07 Aug 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
08 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
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 Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31ST August 2014