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SAUL FAIRHOLM LIMITED

Company number 06777339

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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 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 400,000
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 400,000
22 Nov 2013 TM01 Termination of appointment of Antony Voakes as a director
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Antony Christopher Voakes on 17 December 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 400,000
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Antony Christopher Voakes on 17 December 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
29 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Antony Christopher Voakes on 19 December 2009
29 Jan 2010 CH01 Director's details changed for Roger Martin White on 19 December 2009
29 Jan 2010 CH01 Director's details changed for Richard Michael Welsh on 19 December 2009
29 Jan 2010 CH01 Director's details changed for Stephen Leslie Tointon on 19 December 2009