| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, May 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 8th, August 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 6th, August 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2021/02/22.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, December 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2019/07/10.
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2019/07/10
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
2019/07/10 - the day secretary's appointment was terminated
filed on: 18th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 31st, May 2019
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: 2019/03/29. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2018/11/05. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 17th, September 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Small-sized company accounts made up to 2016/12/31
filed on: 4th, October 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 22nd, September 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 2016/06/12 with full list of members
filed on: 10th, August 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/08/10
|
capital |
|
| TM01 |
2016/04/12 - the day director's appointment was terminated
filed on: 25th, April 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 6th, July 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to 2015/06/12 with full list of members
filed on: 24th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/06/24
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2015
|
resolution |
|
| AP01 |
New director appointment on 2014/07/28.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 7th, August 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 2014/06/12 with full list of members
filed on: 2nd, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(20 pages)
|
| TM01 |
2013/06/14 - the day director's appointment was terminated
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/06/12 with full list of members
filed on: 13th, June 2013
|
annual return |
Free Download
(5 pages)
|
| TM02 |
2013/01/03 - the day secretary's appointment was terminated
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 31st, December 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 2012/06/12 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, June 2012
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, June 2012
|
incorporation |
Free Download
(12 pages)
|
| AP03 |
New secretary appointment on 2012/03/07
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
2012/03/07 - the day secretary's appointment was terminated
filed on: 7th, March 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011/12/12 director's details were changed
filed on: 7th, March 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2011
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2011
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2011/06/12 with full list of members
filed on: 19th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/04/13.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/04/05 - the day director's appointment was terminated
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 28th, October 2010
|
accounts |
Free Download
(19 pages)
|
| TM01 |
2010/08/18 - the day director's appointment was terminated
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/08/10.
filed on: 10th, August 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/06/12 with full list of members
filed on: 12th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 1st, March 2010
|
accounts |
Free Download
(20 pages)
|
| TM01 |
2010/01/29 - the day director's appointment was terminated
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/11/24.
filed on: 24th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2009/09/04 Director appointed
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 2009/07/30 with shareholders record
filed on: 30th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 06/01/2009 from euro house 131-133 ballards lane london N3 1GR
filed on: 6th, January 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2008/09/04 Appointment terminated secretary
filed on: 4th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 22nd, July 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/06/20 Director appointed
filed on: 20th, June 2008
|
officers |
Free Download
(15 pages)
|
| 288a |
On 2008/06/20 Secretary appointed
filed on: 20th, June 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/06/2008 from 2 temple back east bristol BS1 6EG
filed on: 17th, June 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/06/17 Secretary appointed
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed fairhold holdings (2008 Q2A) LIMITEDcertificate issued on 12/06/08
filed on: 12th, June 2008
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 12th, June 2008
|
incorporation |
|