FYFIELD (SM) LIMITED

Company number 01026475

Date	Type	Description	View / Download
29 Jan 2020	AP03	Appointment of Vaughn Walton as a secretary on 29 January 2020	(2 pages)
29 Jan 2020	TM02	Termination of appointment of Cara Crichton as a secretary on 29 January 2020	(1 page)
14 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
14 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(182 pages)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Karim Bitar as a director on 13 September 2019	(1 page)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
12 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(15 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
07 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(182 pages)
06 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 10	(5 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 14/06/18	(1 page)
20 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Jun 2018	SH20	Statement by Directors	(1 page)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
05 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
10 Jul 2017	CH01	Director's details changed for Mr Denis Noonan on 15 March 2017	(2 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
09 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
11 Jan 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
21 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 12,000,000	(4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	(2 pages)