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FAIRHOLD HOMES LIMITED

Company number 02556027

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Company Results (links open in a new window)
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)
07 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
View PDF Confirmation statement made on 7 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2025 AA Full accounts made up to 31 October 2024
View PDF Full accounts made up to 31 October 2024 - link opens in a new window - 25 pages (25 pages)
14 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024 AA Full accounts made up to 31 October 2023
View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 25 pages (25 pages)
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023 AA Full accounts made up to 31 October 2022
View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages)
10 Feb 2023 CH01 Director's details changed for Mr Graham James Parcell on 9 February 2023
View PDF Director's details changed for Mr Graham James Parcell on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022 CH01 Director's details changed for Mr Graham James Parcell on 3 July 2021
View PDF Director's details changed for Mr Graham James Parcell on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 PSC05 Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020
View PDF Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022 CH01 Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
View PDF Director's details changed for Mr Simon Jonathan Lake on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022 AA Full accounts made up to 31 October 2021
View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages)
26 May 2022 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021 AA Full accounts made up to 31 October 2020
View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
18 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020 MR04 Satisfaction of charge 17 in full
View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2020 CH01 Director's details changed for Mr Graham James Parcell on 30 November 2020
View PDF Director's details changed for Mr Graham James Parcell on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020 AD02 Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG
View PDF Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
30 Nov 2020 CH01 Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
View PDF Director's details changed for Mr Simon Jonathan Lake on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 3,510,444.27
View PDF Statement of capital following an allotment of shares on 28 October 2020
  • GBP 3,510,444.27
- link opens in a new window - 3 pages (3 pages)
17 Nov 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 3,510,039 ord shares £1 each 28/10/2020
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES14 ‐ Cap 3,510,039 ord shares £1 each 28/10/2020
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
17 Nov 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 3,510,039 ord shares £1 each 29/10/2020
View PDF Resolutions
  • RES14 ‐ Cap 3,510,039 ord shares £1 each 29/10/2020
- link opens in a new window - 3 pages (3 pages)
29 Oct 2020 SH19 Statement of capital on 29 October 2020
  • GBP 438.37
View PDF Statement of capital on 29 October 2020
  • GBP 438.37
- link opens in a new window - 5 pages (5 pages)