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FAYREFIELD FOODS LIMITED

Company number 01639747

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
03 Nov 2023	AP01	Appointment of Poppy Catherine Moulton as a director on 1 November 2023	View PDF Appointment of Poppy Catherine Moulton as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CH01	Director's details changed for Mr Niel John Kerr on 22 December 2022	View PDF Director's details changed for Mr Niel John Kerr on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Mr Leslie John Wright on 22 December 2022	View PDF Director's details changed for Mr Leslie John Wright on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Mr David Neil Mcfarlane on 22 December 2022	View PDF Director's details changed for Mr David Neil Mcfarlane on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Mr John Douglas Kerr on 22 December 2022	View PDF Director's details changed for Mr John Douglas Kerr on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH01	Director's details changed for Mr Daniel David Harper on 22 December 2022	View PDF Director's details changed for Mr Daniel David Harper on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CH03	Secretary's details changed for Mr Philip Anthony Austin on 22 December 2022	View PDF Secretary's details changed for Mr Philip Anthony Austin on 22 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CH01	Director's details changed for Mr Timothy Marcus Robinson on 25 November 2022	View PDF Director's details changed for Mr Timothy Marcus Robinson on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
20 Jul 2022	AP01	Appointment of Mr Alastair Ian Lyon as a director on 29 June 2022	View PDF Appointment of Mr Alastair Ian Lyon as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
11 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
12 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Mr Ashley Weaver on 12 October 2020	View PDF Director's details changed for Mr Ashley Weaver on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Michael Reade as a director on 7 August 2020	View PDF Termination of appointment of Michael Reade as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CH01	Director's details changed for Mr Niel John Kerr on 12 June 2020	View PDF Director's details changed for Mr Niel John Kerr on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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FAYREFIELD FOODS LIMITED

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