FAIRHOLD HOMES (NO. 15) LIMITED filing history - Find and update company information

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FAIRHOLD HOMES (NO. 15) LIMITED

Company number 05086034

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 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)
03 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
11 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)
06 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CH01	Director's details changed for Mr Graham James Parcell on 27 June 2021	View PDF Director's details changed for Mr Graham James Parcell on 27 June 2021 - link opens in a new window - 2 pages (2 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)
12 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	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)
08 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	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 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)
30 Nov 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)
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 272,011.42	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 272,011.42 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 29/10/2020	View PDF Resolutions RES13 ‐ Bonus issue 29/10/2020 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	SH19	Statement of capital on 29 October 2020 GBP 62.14	View PDF Statement of capital on 29 October 2020 GBP 62.14 - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CAP-SS	Solvency Statement dated 28/10/20	View PDF Solvency Statement dated 28/10/20 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share perm a/c 28/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share perm a/c 28/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)

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