Fairhold Homes (No.3) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED
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
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Locality |
Finchley Church Endlondon |
Region |
BarnetLondon, England |
Postal Code |
N32JX
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Sector |
Buying and selling of own real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 25, 2020 |
Resignation of 4 people: one Secretary (a man) and one Director (a man)
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Registry |
Sep 25, 2020 |
Appointment of a man as Director
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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
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Registry |
Sep 25, 2020 |
Resignation of one Shareholder (Above 75%)
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Registry |
Mar 10, 2020 |
Two appointments: 2 men
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Registry |
Jan 18, 2018 |
Confirmation statement made , with updates
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Financials |
Apr 12, 2017 |
Annual accounts
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Registry |
Feb 14, 2017 |
Confirmation statement made , with updates
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Financials |
May 24, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 25, 2016 |
Annual return
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Financials |
May 8, 2015 |
Annual accounts
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Registry |
Mar 4, 2015 |
Annual return
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Financials |
May 12, 2014 |
Annual accounts
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Registry |
Jan 21, 2014 |
Annual return
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Financials |
Aug 1, 2013 |
Annual accounts
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Registry |
Aug 1, 2013 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
Jul 17, 2013 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Jul 17, 2013 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jan 24, 2013 |
Annual return
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Registry |
Jan 3, 2013 |
Resignation of one Secretary
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Registry |
Dec 27, 2012 |
Resignation of one Secretary (a man)
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Financials |
Oct 9, 2012 |
Annual accounts
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Registry |
Mar 7, 2012 |
Appointment of a person as Secretary
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Registry |
Mar 7, 2012 |
Resignation of one Secretary
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Registry |
Mar 1, 2012 |
Appointment of a man as Secretary
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Registry |
Feb 29, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jan 19, 2012 |
Annual return
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Registry |
Jan 18, 2012 |
Change of particulars for secretary
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Registry |
Dec 20, 2011 |
Appointment of a person as Secretary
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Financials |
Nov 22, 2011 |
Annual accounts
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Registry |
Apr 13, 2011 |
Appointment of a person as Director
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Registry |
Apr 5, 2011 |
Resignation of one Director
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Registry |
Mar 29, 2011 |
Appointment of a man as Managing Director and Director
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Registry |
Mar 17, 2011 |
Appointment of a man as Secretary
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Registry |
Mar 17, 2011 |
Resignation of one Director (a man) and one None
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Registry |
Feb 4, 2011 |
Annual return
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Registry |
Aug 18, 2010 |
Resignation of one Director
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Registry |
Aug 9, 2010 |
Appointment of a person as Director
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Financials |
Aug 6, 2010 |
Annual accounts
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Registry |
Jun 10, 2010 |
Appointment of a man as None and Director
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Registry |
Jun 10, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Mar 5, 2010 |
Change of particulars for director
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Registry |
Feb 19, 2010 |
Annual return
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Registry |
Sep 4, 2009 |
Appointment of a person
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Registry |
Sep 3, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 27, 2009 |
Annual accounts
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Registry |
Aug 24, 2009 |
Appointment of a man as Managing Director and Director
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Registry |
Mar 2, 2009 |
Annual return
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Registry |
Nov 6, 2008 |
Change in situation or address of registered office
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Financials |
Sep 1, 2008 |
Annual accounts
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Registry |
Jan 17, 2008 |
Annual return
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Financials |
Sep 17, 2007 |
Annual accounts
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Registry |
Apr 16, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jan 23, 2007 |
Annual return
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Registry |
Jan 11, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 7, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Nov 27, 2006 |
Declaration in relation to assistance for the acquisition of shares 1788955...
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Financials |
Aug 3, 2006 |
Annual accounts
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Registry |
Apr 7, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 7, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 1945493...
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Registry |
Apr 7, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 7, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 1944598...
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Registry |
Apr 3, 2006 |
Particulars of a mortgage or charge
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Registry |
Mar 27, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Mar 27, 2006 |
Declaration in relation to assistance for the acquisition of shares 1909771...
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Registry |
Feb 10, 2006 |
Annual return
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Sep 7, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 10, 2005 |
Annual return
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Registry |
Nov 8, 2004 |
Particulars of a mortgage or charge
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Registry |
Sep 7, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Aug 23, 2004 |
Annual accounts
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Registry |
Jul 7, 2004 |
Particulars of a mortgage or charge
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Registry |
Jul 7, 2004 |
Resolution
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Registry |
Apr 21, 2004 |
Annual return
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Registry |
Oct 27, 2003 |
Particulars of a mortgage or charge
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Registry |
Oct 27, 2003 |
Resolution
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Registry |
Oct 25, 2003 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Oct 25, 2003 |
Declaration in relation to assistance for the acquisition of shares 1844881...
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Registry |
Aug 15, 2003 |
Annual return
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Registry |
Jul 17, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 15, 2003 |
Resolution
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Registry |
Jul 15, 2003 |
Resolution 1867561...
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Registry |
Jul 9, 2003 |
Particulars of a mortgage or charge
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Registry |
Jul 3, 2003 |
Declaration in relation to assistance for the acquisition of shares
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Financials |
Jun 10, 2003 |
Annual accounts
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Registry |
Apr 15, 2003 |
Resignation of a person
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Registry |
Mar 12, 2003 |
Change in situation or address of registered office
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Registry |
Mar 12, 2003 |
Resignation of a person
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Registry |
Mar 12, 2003 |
Appointment of a person
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Registry |
Mar 3, 2003 |
Resignation of one Secretary (a man)
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Registry |
Mar 3, 2003 |
Appointment of a man as Secretary
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Registry |
Jan 2, 2003 |
Resignation of one Secretary
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Financials |
Oct 4, 2002 |
Annual accounts
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Registry |
Sep 4, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 1, 2002 |
Annual return
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Registry |
Feb 20, 2002 |
Appointment of a person
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Registry |
Nov 5, 2001 |
Appointment of a person as Secretary
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Registry |
Sep 26, 2001 |
Company name change
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