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FAIRHOLD HOLDINGS (2006) RPI LIMITED

Company number 05476710

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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)
29 Aug 2025 AP01 Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
View PDF Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 TM01 Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
View PDF Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
12 Feb 2025 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 February 2025
View PDF Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 February 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
18 Jul 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023
View PDF Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
View PDF Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023
View PDF Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 AP01 Appointment of Mr Sean Peter Martin as a director on 4 July 2023
View PDF Appointment of Mr Sean Peter Martin as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
09 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
21 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020
View PDF Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019
View PDF Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)