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FAIRHOLME (NH) LIMITED

Company number 10569502

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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)
15 Oct 2024 MR04 Satisfaction of charge 105695020002 in full
15 Oct 2024 MR04 Satisfaction of charge 105695020001 in full
22 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares / directors discolure of interest / administrative matters 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 14 be disapplied 28/02/2023
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interest / approval of re-designation and new articles of association 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2023 SH10 Particulars of variation of rights attached to shares
29 Mar 2023 SH08 Change of share class name or designation
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
09 Nov 2018 MR01 Registration of charge 105695020002, created on 1 November 2018
07 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Jul 2018 MR01 Registration of charge 105695020001, created on 30 July 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted