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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
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
29 Nov 2023 PSC02 Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 9 March 2021
29 Nov 2023 PSC01 Notification of Oliver Harvey Hermes as a person with significant control on 9 March 2021
29 Nov 2023 PSC07 Cessation of Harold Michael Paisner as a person with significant control on 9 March 2021
08 Jun 2023 AA Accounts for a small company made up to 31 August 2022
17 Apr 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
29 Mar 2022 AA Accounts for a small company made up to 31 August 2021
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 August 2020
31 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
26 Nov 2020 MR04 Satisfaction of charge 008300360045 in full
26 Nov 2020 MR04 Satisfaction of charge 34 in full
26 Nov 2020 MR04 Satisfaction of charge 38 in full
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
24 Jun 2020 AA Accounts for a small company made up to 31 August 2019
04 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
03 Oct 2019 AP01 Appointment of Mr Oliver Harvey Hermes as a director on 1 October 2019
16 May 2019 AA Accounts for a small company made up to 31 August 2018
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Jan 2019 TM01 Termination of appointment of Oliver Harvey Hermes as a director on 31 December 2018
14 Jan 2019 AP03 Appointment of Mrs Gillian Potel as a secretary on 31 December 2018
14 Jan 2019 TM02 Termination of appointment of Oliver Harvey Hermes as a secretary on 31 December 2018
13 Sep 2018 AP01 Appointment of Mrs Beverley Barbarash as a director on 4 September 2018
17 May 2018 AA Accounts for a small company made up to 31 August 2017