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Fairhold Homes (No.3) LTD

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Reports

Extended Company Report with Annual Accounts FAIRHOLD HOMES (NO.3) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03494082
Record last updated Thursday, October 22, 2020 2:51:20 AM UTC
Official Address 302 Molteno House Regents Park Road Finchley Church End
There are 296 companies registered at this street
Postal Code N32JX
Sector Buying and selling of own real estate

Directors

Document Type Publication date Download link
Registry Sep 25, 2020 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Sep 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 12, 2017 Annual accounts Annual accounts
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 25, 2016 Annual return Annual return
Financials May 8, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Annual return Annual return
Financials May 12, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 17, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 17, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 4, 2011 Annual return Annual return
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 10, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Annual return Annual return
Registry Sep 4, 2009 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 2, 2009 Annual return Annual return
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 27, 2006 Declaration in relation to assistance for the acquisition of shares 1788955... Declaration in relation to assistance for the acquisition of shares 1788955...
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1945493... Declaration of satisfaction in full or in part of a mortgage or charge 1945493...
Registry Apr 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1944598... Declaration of satisfaction in full or in part of a mortgage or charge 1944598...
Registry Apr 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 27, 2006 Declaration in relation to assistance for the acquisition of shares 1909771... Declaration in relation to assistance for the acquisition of shares 1909771...
Registry Feb 10, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 10, 2005 Annual return Annual return
Registry Nov 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2004 Resolution Resolution
Registry Apr 21, 2004 Annual return Annual return
Registry Oct 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2003 Resolution Resolution
Registry Oct 25, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 25, 2003 Declaration in relation to assistance for the acquisition of shares 1844881... Declaration in relation to assistance for the acquisition of shares 1844881...
Registry Aug 15, 2003 Annual return Annual return
Registry Jul 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 2003 Resolution Resolution
Registry Jul 15, 2003 Resolution 1867561... Resolution 1867561...
Registry Jul 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Resignation of a person Resignation of a person
Registry Mar 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2003 Resignation of a person Resignation of a person
Registry Mar 12, 2003 Appointment of a person Appointment of a person
Registry Mar 3, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2003 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 1, 2002 Annual return Annual return
Registry Feb 20, 2002 Appointment of a person Appointment of a person
Registry Nov 5, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2001 Company name change Company name change

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