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FAIRHOLD (YORKSHIRE) LIMITED

Learn more about FAIRHOLD (YORKSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD

FAIRHOLD (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01032646
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.26
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010326460003
Form type: MR04
Date: 2016.04.20
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 340902
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015
Form type: CH04
Date: 2016.02.04
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CURREXT FROM 31/10/2015 TO 31/03/2016
Form type: AA01
Date: 2015.11.11
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DIRECTOR APPOINTED MS ZENA PATRICIA YATES
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER
Form type: TM01
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.26
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM, POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP
Form type: AD01
Date: 2015.07.29
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.07.27
Child documents:
Document type: ANNOTATION
Date: 2015.07.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Jason Christopher Bingham
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SECOND FILING FOR FORM AP04
Form type: RP04
Date: 2015.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP04 for Sanne Group Secretaries (UK) Limited
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Martin Charles Schnaier
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Christopher Charles McGill.
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR WILLIAM PROCTER
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM02 FOR PAUL HALLAM
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.26
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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PREVSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Form type: AD01
Date: 2014.10.31
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CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP04 was registered on 24/07/2015.
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DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
Form type: AP01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 27/07/2015.
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DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER
Form type: AP01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24/07/2015
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
Form type: TM01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 24/07/2015.
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
Form type: TM01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 23/07/2015
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APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM
Form type: TM02
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM02 WAS REGISTERED ON 16/04/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 010326460003
Form type: MR01
Date: 2014.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
Form type: TM02
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
Form type: TM02
Date: 2013.01.03
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SECRETARY APPOINTED PAUL HALLAM
Form type: AP03
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
Form type: TM02
Date: 2012.03.06
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011
Form type: CH03
Date: 2012.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
Form type: TM01
Date: 2011.04.05
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 17/02/2011
Form type: CH03
Date: 2011.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
Form type: TM01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED IAN RAPLEY
Form type: AP01
Date: 2010.07.23
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
Form type: 288a
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, EURO HOUSE, 131-133 BALLARDS LANE, LONDON, N3 1GR
Form type: 287
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.16

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Company directors and board members:

SANNE GROUP SECRETARIES (UK) LIMITED (current)
Secretary, 2014.10.09
THE ASTICUS BUILDING 21 PALMER STREET , LONDON
SW1H 0AD
ENGLAND
JASON CHRISTOPHER BINGHAM (current)
Director, 2014.10.09
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET , LONDON
SW1H 0AD
ZENA PATRICIA YATES (current)
Director, 2015.11.05
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET , LONDON
SW1H 0AD
PAUL HALLAM (resigned)
Secretary, 2012.03.01 - 2014.10.09
35 PARK LANE , LONDON
W1K 1RB
IAN RAPLEY (resigned)
Secretary, 2005.12.22 - 2012.12.27
35 PARK LANE , LONDON
W1K 1RB
PETER JOHN STOKER (resigned)
Secretary, 1991.01.24 - 1997.02.01
53 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
ALAN WOLFSON (resigned)
Secretary, 2005.12.22 - 2012.02.29
35 PARK LANE , LONDON
W1K 1RB
GILBERT KEVIN WRIGHTSON (resigned)
Secretary, 1997.02.01 - 2005.12.22
9 DYMOCK COURT TUDOR GRANGE , NEWCASTLE UPON TYNE
NE3 2FH
KENNETH BELL (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 1997.05.18
LOUGH HOUSE ESPLEY , MORPETH
NE61 3DB, NORTHUMBERLAND
HOWARD CARLTON DAWE (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2005.12.22
FENHAM GRANGE FENHAM LE MOOR , BELFORD
NE70 7PN, NORTHUMBERLAND
ALISTAIR MCLEOD LEITCH (resigned)
Director, COMPANY DIRECTOR, 2005.04.06 - 2005.12.22
THE RED HOUSE FAIRMOOR , MORPETH
NE61 3JL, NORTHUMBERLAND
CHRISTOPHER CHARLES MCGILL (resigned)
Director, MANAGING DIRECTOR, 2009.08.24 - 2010.06.10
THE OLD BARN THE HOLLOWAY , WHITELEAF
HP27 0LR, BUCKINGHAMSHIRE
CHRISTOPHER CHARLES MCGILL (resigned)
Director, MANAGING DIRECTOR, 2011.03.29 - 2014.10.09
35 PARK LANE , LONDON
W1K 1RB
WILLIAM KENNETH PROCTER (resigned)
Director, ACCOUNTANT, 2005.12.22 - 2014.10.09
35 PARK LANE , LONDON
W1K 1RB
IAN RAPLEY (resigned)
Director, ACCOUNTANT, 2010.06.10 - 2011.03.17
35 PARK LANE , LONDON
W1K 1RB
MARTIN CHARLES SCHNAIER (resigned)
Director, 2014.10.09 - 2015.11.05
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET , LONDON
SW1H 0AD
PETER JOHN STOKER (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.12.14 - 2005.12.22
53 MOOR CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AQ, TYNE & WEAR
JOHN KNOWLTON WATSON (resigned)
Director, CHIEF EXECUTIVE, 1999.12.14 - 2005.12.22
142 RUNNYMEDE ROAD DARRAS HALL , PONTELAND
NE20 9HN, NEWCASTLE UPON TYNE

Companies near to FAIRHOLD (YORKSHIRE) ltd.

Information about the Private Limited Company FAIRHOLD (YORKSHIRE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data