FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED - History of Changes


DateDescription
2024-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2024-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES
2023-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES
2023-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
2023-07-13 update statutory_documents DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH
2023-07-12 update statutory_documents DIRECTOR APPOINTED MR SEAN PETER MARTIN
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2023-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 16/01/2023
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete address ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD
2020-10-30 insert address 6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS
2020-10-30 update registered_address
2020-09-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020
2020-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2019-04-10 update statutory_documents DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2014-10-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2017-01-27 update statutory_documents DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENA YATES
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-12 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-05-06 update statutory_documents AUDITOR'S RESIGNATION
2016-04-19 update statutory_documents 23/03/16 FULL LIST
2016-04-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015
2015-12-07 update account_ref_month 10 => 3
2015-12-07 update accounts_next_due_date 2016-07-31 => 2016-12-31
2015-11-11 update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016
2015-11-11 update statutory_documents DIRECTOR APPOINTED MS ZENA PATRICIA YATES
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER
2015-09-07 update account_category GROUP => FULL
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-08-09 delete address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-08-09 insert address ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD
2015-08-09 update registered_address
2015-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-07-27 update statutory_documents SECOND FILING FOR FORM AP01
2015-07-27 update statutory_documents SECOND FILING FOR FORM AP04
2015-07-24 update statutory_documents SECOND FILING FOR FORM AP01
2015-07-24 update statutory_documents SECOND FILING FOR FORM TM01
2015-07-23 update statutory_documents SECOND FILING FOR FORM TM01
2015-05-07 delete address 10 POLLEN HOUSE CORK STREET LONDON ENGLAND W1S 3NP
2015-05-07 insert address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP
2015-05-07 update num_mort_outstanding 2 => 1
2015-05-07 update num_mort_satisfied 1 => 2
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-05-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND
2015-04-21 update statutory_documents 23/03/15 FULL LIST
2015-04-16 update statutory_documents SECOND FILING FOR FORM TM02
2015-03-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-07 delete address MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX
2014-11-07 insert address 10 POLLEN HOUSE CORK STREET LONDON ENGLAND W1S 3NP
2014-11-07 update account_ref_month 12 => 10
2014-11-07 update accounts_next_due_date 2015-09-30 => 2015-07-31
2014-11-07 update num_mort_charges 2 => 3
2014-11-07 update num_mort_outstanding 1 => 2
2014-11-07 update registered_address
2014-10-31 update statutory_documents PREVSHO FROM 31/12/2014 TO 31/10/2014
2014-10-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057541100003
2014-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX
2014-10-17 update statutory_documents ADOPT ARTICLES 23/09/2014
2014-10-16 update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2014-10-16 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
2014-10-16 update statutory_documents CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2014-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2014-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-05-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-04-17 update statutory_documents 23/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-17 update statutory_documents 23/03/08 FULL LIST AMEND
2013-10-17 update statutory_documents 23/03/09 FULL LIST AMEND
2013-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-28 update statutory_documents SECOND FILING WITH MUD 23/03/10 FOR FORM AR01
2013-08-28 update statutory_documents SECOND FILING WITH MUD 23/03/11 FOR FORM AR01
2013-08-28 update statutory_documents SECOND FILING WITH MUD 23/03/12 FOR FORM AR01
2013-08-28 update statutory_documents SECOND FILING WITH MUD 23/03/13 FOR FORM AR01
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-25 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-04-04 update statutory_documents 23/03/13 FULL LIST
2013-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
2012-03-23 update statutory_documents 23/03/12 FULL LIST
2012-03-07 update statutory_documents SECRETARY APPOINTED PAUL HALLAM
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2011-12-21 update statutory_documents SECRETARY APPOINTED MR IAN ANDREW RAPLEY
2011-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-21 update statutory_documents 23/03/11 FULL LIST
2011-04-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2010-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-07-23 update statutory_documents DIRECTOR APPOINTED IAN RAPLEY
2010-04-22 update statutory_documents 23/03/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009
2009-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-07 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-04-21 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, EURO HOUSE, 131-133 BALLARDS LANE, FINCHLEY, N3 1GR
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-04 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-20 update statutory_documents NC INC ALREADY ADJUSTED 06/07/07
2007-07-20 update statutory_documents £ NC 1000/10000 06/07/
2007-05-18 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents NEW SECRETARY APPOINTED
2006-05-04 update statutory_documents DIRECTOR RESIGNED
2006-05-04 update statutory_documents SECRETARY RESIGNED
2006-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION