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FAIRYTALE HD LIMITED

Company number 08278060

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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)
31 Dec 2024	AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 31 December 2024	View PDF Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 31 December 2024 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Michael Charles Hermann as a director on 9 December 2024	View PDF Termination of appointment of Michael Charles Hermann as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2024	View PDF Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023	View PDF Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 25 July 2023	View PDF Termination of appointment of Richard John Parsons as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023	View PDF Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	View PDF Termination of appointment of William Waldorf Astor as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	View PDF Termination of appointment of Mark Roy Forrester as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	View PDF Termination of appointment of Maria Anguelova as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	View PDF Termination of appointment of Waheed Alli as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
25 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 41 pages (41 pages)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)

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FAIRYTALE HD LIMITED

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