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FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Company number 06151487

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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)
13 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/03/2015
08 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
26 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
05 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Michael David Watson as a director
14 Jun 2013 TM01 Termination of appointment of William Procter as a director
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
31 Dec 2012 AA Group of companies' accounts made up to 31 October 2011
09 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
08 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 AA Group of companies' accounts made up to 31 October 2010
13 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
13 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr. William Kenneth Procter on 13 June 2010