FAIRWIM HOLDINGS INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 08008587 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2012 |
| Age | 12 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRWIM HOLDINGS INVESTMENT LIMITED is an active private limited company with number 08008587. It was incorporated 12 years, 1 month, 24 days ago, on 27 March 2012. The company address is Berkeley House Berkeley House, London, N3 2JX, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type dormant
Date: 11 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type dormant
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type dormant
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Michael David Watson
Documents
Accounts with accounts type dormant
Date: 01 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Notification of a person with significant control
Date: 15 Oct 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-08-12
Psc name: Lightyear Estates Holdings Limited
Documents
Cessation of a person with significant control
Date: 15 Oct 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-12
Psc name: Jlppt Holdco 5 Limited
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mr William Kenneth Procter
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mr Christopher Charles Mcgill
Documents
Appoint person director company with name date
Date: 23 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hallam
Appointment date: 2019-08-12
Documents
Appoint person secretary company with name date
Date: 20 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-12
Officer name: Daniel Lau
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-12
Officer name: Mr Christopher Charles Mcgill
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Kenneth Procter
Appointment date: 2019-08-12
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Address
Type: AD01
New address: Berkeley House 304, Regents Park Road London N3 2JX
Change date: 2019-09-20
Old address: Berkeley House 304, Regents Park Road London N3 2JX England
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Address
Type: AD01
New address: Berkeley House 304, Regents Park Road London N3 2JX
Change date: 2019-09-20
Old address: 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-12
Officer name: Paul Richard Dennis-Jones
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-12
Officer name: Charles George William Crowe
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
New address: 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR
Old address: Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR
Change date: 2019-02-01
Documents
Dissolution withdrawal application strike off company
Date: 27 Dec 2018
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 24 Sep 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 13 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Mortgage satisfy charge full
Date: 19 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080085870002
Documents
Accounts with accounts type full
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type full
Date: 19 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type full
Date: 13 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard Dennis-Jones
Appointment date: 2014-07-21
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-21
Officer name: Charles George William Crow
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
New address: Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR
Old address: Molteno House 302 Regents Park Road Finchley London N3 2JX
Change date: 2014-09-03
Documents
Termination secretary company with name termination date
Date: 03 Sep 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-21
Officer name: Paul Hallam
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-21
Officer name: William Kenneth Procter
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-21
Officer name: Christopher Charles Mcgill
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2014
Action Date: 22 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080085870002
Charge creation date: 2014-07-22
Documents
Mortgage satisfy charge full
Date: 23 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080085870001
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Change person secretary company with change date
Date: 17 Apr 2014
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-27
Officer name: Paul Hallam
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 23 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080085870001
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Change account reference date company current shortened
Date: 21 Jun 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
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