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FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED

Company number 05502438

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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)
16 Oct 2014 TM01 Termination of appointment of William Kenneth Procter as a director on 23 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015
16 Oct 2014 TM02 Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.
16 Oct 2014 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 100,004
05 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
11 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2013
04 Mar 2014 TM02 Termination of appointment of Ian Rapley as a secretary
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11
  • ANNOTATION A second filed AR01 was registered on 11/03/2014
07 Jan 2013 AA Group of companies' accounts made up to 31 October 2011
23 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 7 July 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
05 Oct 2011 AA Group of companies' accounts made up to 31 October 2010
08 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
15 Oct 2010 AA Group of companies' accounts made up to 31 October 2009
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
09 Aug 2010 AP01 Appointment of Ian Rapley as a director
04 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
08 Jan 2010 AA Group of companies' accounts made up to 31 October 2008