Fairhold (Midlands) Ltd was registered on 03 August 1995 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lau, Daniel, Shamji, Alim Abdul. Currently we aren't aware of the number of employees at the Fairhold (Midlands) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAMJI, Alim Abdul | 04 August 1995 | 22 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| PSC05 - N/A | 18 July 2019 | |
| AP03 - Appointment of secretary | 18 July 2019 | |
| TM02 - Termination of appointment of secretary | 18 July 2019 | |
| AD01 - Change of registered office address | 29 March 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 17 August 2018 | |
| MR04 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 08 August 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| PARENT_ACC - N/A | 08 October 2013 | |
| GUARANTEE2 - N/A | 08 October 2013 | |
| AGREEMENT2 - N/A | 08 October 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 March 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| AA - Annual Accounts | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 363s - Annual Return | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 287 - Change in situation or address of Registered Office | 15 September 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| 287 - Change in situation or address of Registered Office | 18 December 1997 | |
| CERTNM - Change of name certificate | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| AUD - Auditor's letter of resignation | 29 September 1997 | |
| RESOLUTIONS - N/A | 06 August 1997 | |
| RESOLUTIONS - N/A | 06 August 1997 | |
| RESOLUTIONS - N/A | 06 August 1997 | |
| RESOLUTIONS - N/A | 06 August 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 363s - Annual Return | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 287 - Change in situation or address of Registered Office | 08 August 1995 | |
| NEWINC - New incorporation documents | 03 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2005 | Fully Satisfied |
N/A |
| Deed of debenture | 01 November 2004 | Fully Satisfied |
N/A |
| Debenture | 07 July 2003 | Fully Satisfied |
N/A |
| Deed of debenture | 01 February 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 December 1998 | Fully Satisfied |
N/A |
