- Company Overview for FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED (06022531)
- Filing history for FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED (06022531)
- People for FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED (06022531)
- Charges for FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED (06022531)
- Insolvency for FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED (06022531)
- More for FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED (06022531)
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) |
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22 Oct 2020 | AP01 | Appointment of Mr Graham James Parcell as a director on 25 September 2020 | |
21 Oct 2020 | AP04 | Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020 | |
20 Oct 2020 | TM02 | Termination of appointment of Paul Hallam as a secretary on 25 September 2020 | |
08 Oct 2020 | MA | Memorandum and Articles of Association | |
08 Oct 2020 | RESOLUTIONS |
Resolutions
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06 Oct 2020 | PSC07 | Cessation of Fairhold Finance Limited as a person with significant control on 25 September 2020 | |
06 Oct 2020 | PSC02 | Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020 | |
28 Sep 2020 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020 | |
31 Mar 2020 | AP01 | Appointment of Mr Paul Hallam as a director on 10 March 2020 | |
30 Mar 2020 | AP03 | Appointment of Paul Hallam as a secretary on 10 March 2020 | |
30 Mar 2020 | TM02 | Termination of appointment of Daniel Lau as a secretary on 10 March 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Paul Hallam as a director on 10 March 2020 | |
30 Mar 2020 | AP01 | Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020 | |
10 Mar 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
23 Jul 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
19 Jul 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
19 Jul 2019 | PSC05 | Change of details for Fairhold Finance Limited as a person with significant control on 2 April 2019 | |
19 Jul 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
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 | |
29 Mar 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
23 Jan 2019 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
01 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 | |
09 Jan 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates |