FAIRHOLME ESTATES (HOLDINGS) LIMITED filing history - Find and update company information

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FAIRHOLME ESTATES (HOLDINGS) LIMITED

Company number 00830036

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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)
22 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	PSC02	Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 9 March 2021	View PDF Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC01	Notification of Oliver Harvey Hermes as a person with significant control on 9 March 2021	View PDF Notification of Oliver Harvey Hermes as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Harold Michael Paisner as a person with significant control on 9 March 2021	View PDF Cessation of Harold Michael Paisner as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
17 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
31 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 008300360045 in full	View PDF Satisfaction of charge 008300360045 in full - link opens in a new window - 1 page (1 page)
15 Oct 2020	AD01	Registered office address changed from 47 st Johns Wood High Street London NW8 7NJ to 58 Suite 8 58 Acacia Road London NW8 6AG on 15 October 2020	View PDF Registered office address changed from 47 st Johns Wood High Street London NW8 7NJ to 58 Suite 8 58 Acacia Road London NW8 6AG on 15 October 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
04 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Mr Oliver Harvey Hermes as a director on 1 October 2019	View PDF Appointment of Mr Oliver Harvey Hermes as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 19 pages (19 pages)
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	TM01	Termination of appointment of Oliver Harvey Hermes as a director on 31 December 2018	View PDF Termination of appointment of Oliver Harvey Hermes as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP03	Appointment of Mrs Gillian Potel as a secretary on 31 December 2018	View PDF Appointment of Mrs Gillian Potel as a secretary on 31 December 2018 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM02	Termination of appointment of Oliver Harvey Hermes as a secretary on 31 December 2018	View PDF Termination of appointment of Oliver Harvey Hermes as a secretary on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mrs Beverley Barbarash as a director on 4 September 2018	View PDF Appointment of Mrs Beverley Barbarash as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 22 pages (22 pages)

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