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FAIRHOLD FREEHOLDS NO.2 LIMITED

Company number 03229749

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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)
03 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
16 Jul 2021 AA Full accounts made up to 31 December 2020
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
02 Aug 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
01 Aug 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
01 Aug 2019 PSC05 Change of details for Dellmes Gr Limited as a person with significant control on 29 March 2019
01 Aug 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
18 Jun 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CC04 Statement of company's objects
29 Mar 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
01 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
26 Sep 2018 MR01 Registration of charge 032297490012, created on 17 September 2018
17 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
06 Jul 2015 AA Full accounts made up to 31 December 2014