FAIRHOLD EXCHANGES NO.4 LIMITED

Company number 06371617

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Apr 2016	TM01	Termination of appointment of Michael David Watson as a director on 12 April 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(6 pages)
22 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(6 pages)
06 Aug 2014	AP01	Appointment of Mr William Kenneth Procter as a director on 28 July 2014	(2 pages)
06 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
28 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(5 pages)
14 Jun 2013	AP01	Appointment of Mr Michael David Watson as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of William Procter as a director	(1 page)
13 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
24 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(5 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Jun 2012	CERTNM	Company name changed peverel exchanges no.4 LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	(3 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)