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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)
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
18 Mar 2015 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014
18 Mar 2015 TM02 Termination of appointment of Paul Hallam as a secretary on 21 July 2014
18 Mar 2015 AP01 Appointment of Mr Charles Crowe as a director on 21 July 2014
18 Mar 2015 AP01 Appointment of Mr Paul Richard Dennis-Jones as a director on 21 July 2014
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 12/11/2014
18 Mar 2015 TM01 Termination of appointment of William Kenneth Procter as a director on 21 July 2014
23 Dec 2014 AAMD Amended full accounts made up to 31 December 2013
12 Nov 2014 AP01 Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014
03 Sep 2014 AP01 Appointment of Charles George William Crowe as a director on 21 July 2014
03 Sep 2014 TM02 Termination of appointment of Paul Hallam as a secretary on 21 July 2014
03 Sep 2014 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014
03 Sep 2014 TM01 Termination of appointment of William Kenneth Procter as a director on 21 July 2014
03 Sep 2014 AD01 Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014
25 Jul 2014 MR01 Registration of charge 081299680002, created on 22 July 2014
25 Jul 2014 MR01 Registration of charge 081299680003, created on 22 July 2014
23 Jul 2014 MR04 Satisfaction of charge 081299680001 in full
25 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
23 Nov 2013 MR01 Registration of charge 081299680001
09 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
04 Jul 2012 NEWINC Incorporation