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FAIRHOLD CRESCENT LIMITED

Company number 08129968

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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 Sep 2019 CH01 Director's details changed for Mr William Kenneth Procter on 12 August 2019
25 Sep 2019 CH01 Director's details changed for Mr Christopher Charles Mcgill on 12 August 2019
23 Sep 2019 AP01 Appointment of Mr Paul Hallam as a director on 12 August 2019
20 Sep 2019 AP03 Appointment of Daniel Lau as a secretary on 12 August 2019
20 Sep 2019 AP01 Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019
20 Sep 2019 AP01 Appointment of Mr William Kenneth Procter as a director on 12 August 2019
20 Sep 2019 AD01 Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304, Regents Park Road London N3 2JX on 20 September 2019
19 Sep 2019 TM01 Termination of appointment of Charles Crowe as a director on 12 August 2019
19 Sep 2019 TM01 Termination of appointment of Paul Richard Dennis-Jones as a director on 12 August 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019
27 Dec 2018 DS02 Withdraw the company strike off application
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
28 Aug 2018 TM01 Termination of appointment of Charles George William Crowe as a director on 28 August 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
19 Jun 2017 MR04 Satisfaction of charge 081299680003 in full
19 Jun 2017 MR04 Satisfaction of charge 081299680002 in full
17 May 2017 AA Full accounts made up to 31 December 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014