Having been setup in 2004, Fairhold Homes (No. 20) Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Lau, Daniel, Rapley, Ian at Companies House. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAU, Daniel | 10 July 2019 | - | 1 |
RAPLEY, Ian | 28 August 2008 | 27 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 08 April 2020 | |
AP01 - Appointment of director | 07 August 2019 | |
TM02 - Termination of appointment of secretary | 05 August 2019 | |
PSC05 - N/A | 05 August 2019 | |
AP03 - Appointment of secretary | 05 August 2019 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 01 May 2019 | |
AD01 - Change of registered office address | 29 March 2019 | |
AD01 - Change of registered office address | 01 November 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 23 April 2018 | |
MR01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 06 July 2016 | |
TM01 - Termination of appointment of director | 25 April 2016 | |
AR01 - Annual Return | 15 April 2016 | |
RESOLUTIONS - N/A | 29 October 2015 | |
AA - Annual Accounts | 04 July 2015 | |
CC04 - Statement of companies objects | 18 June 2015 | |
RESOLUTIONS - N/A | 08 June 2015 | |
MR01 - N/A | 13 May 2015 | |
AR01 - Annual Return | 14 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
MR04 - N/A | 08 April 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AP01 - Appointment of director | 07 August 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA01 - Change of accounting reference date | 06 November 2013 | |
AA - Annual Accounts | 05 November 2013 | |
AP01 - Appointment of director | 14 June 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
AR01 - Annual Return | 04 April 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
AA - Annual Accounts | 31 December 2012 | |
RESOLUTIONS - N/A | 21 June 2012 | |
MEM/ARTS - N/A | 21 June 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
CH03 - Change of particulars for secretary | 26 March 2012 | |
AP03 - Appointment of secretary | 07 March 2012 | |
TM02 - Termination of appointment of secretary | 07 March 2012 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 24 August 2011 | |
CH01 - Change of particulars for director | 28 April 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AAMD - Amended Accounts | 05 March 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 24 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
363a - Annual Return | 26 May 2009 | |
225 - Change of Accounting Reference Date | 19 May 2009 | |
287 - Change in situation or address of Registered Office | 12 March 2009 | |
395 - Particulars of a mortgage or charge | 05 March 2009 | |
395 - Particulars of a mortgage or charge | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
RESOLUTIONS - N/A | 04 September 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 2008 | |
287 - Change in situation or address of Registered Office | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 August 2008 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 August 2008 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 August 2008 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 August 2008 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 15 August 2008 | |
AA - Annual Accounts | 11 June 2008 | |
CERTNM - Change of name certificate | 31 May 2008 | |
363a - Annual Return | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 04 April 2007 | |
AUD - Auditor's letter of resignation | 24 January 2007 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 06 April 2005 | |
225 - Change of Accounting Reference Date | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
NEWINC - New incorporation documents | 26 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2017 | Outstanding |
N/A |
A registered charge | 08 May 2015 | Outstanding |
N/A |
Debenture | 28 November 2011 | Fully Satisfied |
N/A |
Supplemental legal charge | 25 October 2011 | Fully Satisfied |
N/A |
A supplemental legal charge | 03 March 2009 | Fully Satisfied |
N/A |
Debenture | 28 August 2008 | Fully Satisfied |
N/A |
Legal charge | 03 September 2007 | Fully Satisfied |
N/A |
Legal charge | 30 July 2007 | Fully Satisfied |
N/A |
Legal charge | 19 July 2007 | Fully Satisfied |
N/A |
Legal charge | 15 January 2007 | Fully Satisfied |
N/A |
Deed of accession acceding to a debenture dated 1 august 2006 and | 01 August 2006 | Fully Satisfied |
N/A |