FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
DissolvedCompany no. 03848154 · Private limited company · Incorporated 24 Sep 1999
Dissolved on 15 Aug 2023Files dormant accounts
Company no. 03848154 · Private limited company · Incorporated 24 Sep 1999
Original documents filed with Companies House · 184 filings
23 Oct 2020
Officers
Termination of appointment of William Kenneth Procter as a director on 25 Sep 2020
PDF · 1 page
22 Oct 2020
Officers
Termination of appointment of Christopher Charles Mcgill as a director on 25 Sep 2020
PDF · 1 page
22 Oct 2020
Officers
Appointment of Mr Graham James Parcell as a director on 25 Sep 2020
PDF · 2 pages
22 Oct 2020
Officers
Appointment of Mr Simon Jonathan Lake as a director on 25 Sep 2020
PDF · 2 pages
21 Oct 2020
Officers
Appointment of Law Debenture Corporate Services Limited as a secretary on 25 Sep 2020
PDF · 2 pages
20 Oct 2020
Officers
Termination of appointment of Paul Hallam as a secretary on 25 Sep 2020
PDF · 1 page
6 Oct 2020
Ownership
Cessation of Fairhold Finance Limited as a person with significant control on 25 Sep 2020
Filed on paper · 3 pages
6 Oct 2020
Ownership
Notification of Fernando Propco Holdings Limited as a person with significant control on 25 Sep 2020
Filed on paper · 4 pages
28 Sep 2020
Address
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 Sep 2020
PDF · 1 page
30 Mar 2020
Officers
Appointment of Mr Sidney Ezra Khadhouri as a director on 10 Mar 2020
PDF · 2 pages
26 Mar 2020
Officers
Appointment of Mr Paul Hallam as a director on 10 Mar 2020
PDF · 2 pages
10 Mar 2020
Accounts
Accounts for a dormant company made up to 31 Oct 2019
Filed on paper · 7 pages
16 Oct 2019
Confirmation
Confirmation statement made on 24 Sep 2019 with no updates
PDF · 3 pages
29 Mar 2019
Address
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 Mar 2019
PDF · 1 page
28 Mar 2019
Accounts
Accounts for a dormant company made up to 31 Oct 2018
Filed on paper · 7 pages
6 Nov 2018
Address
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 6 Nov 2018
PDF · 1 page
5 Oct 2018
Confirmation
Confirmation statement made on 24 Sep 2018 with no updates
PDF · 3 pages
9 Jan 2018
Accounts
Accounts for a dormant company made up to 31 Oct 2017
Filed on paper · 7 pages
27 Oct 2017
Confirmation
Confirmation statement made on 24 Sep 2017 with no updates
PDF · 3 pages
29 Dec 2016
Accounts
Total exemption full accounts made up to 31 Oct 2016
Filed on paper · 7 pages
19 Oct 2016
Confirmation
Confirmation statement made on 24 Sep 2016 with updates
PDF · 5 pages
16 Mar 2016
Accounts
Total exemption full accounts made up to 31 Oct 2015
Filed on paper · 7 pages
5 Oct 2015
Annual return
Annual return made up to 24 Sep 2015 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 184 filings. Documents open on Companies House in a new tab.