FAYREFIELD FOODS LIMITED

Company number 01639747

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
18 Sep 2019	SH06	Cancellation of shares. Statement of capital on 7 August 2019 GBP 475,000	(4 pages)
29 Aug 2019	TM01	Termination of appointment of Nicholas Anthony Hilton as a director on 8 August 2019	(1 page)
21 Jun 2019	MR04	Satisfaction of charge 016397470003 in full	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
28 Feb 2018	PSC02	Notification of The Fayrefield Group Limited as a person with significant control on 29 September 2016	(2 pages)
28 Feb 2018	PSC07	Cessation of John Douglas Kerr as a person with significant control on 29 September 2016	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Ashley Weaver as a director on 14 July 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Sydney John Beech as a director on 6 April 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mrs Michelle Fenney as a director on 14 January 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 525,000	(13 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 525,000	(13 pages)
22 Oct 2014	CH01	Director's details changed for Mr Niel John Kerr on 29 September 2014	(3 pages)
21 Oct 2014	CH01	Director's details changed for Mr Leslie John Wright on 29 September 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Michael Reade on 13 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr. Daniel David Harper on 29 September 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr David Neil Mcfarlane on 29 September 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
26 Sep 2014	TM01	Termination of appointment of Theresa Kerr as a director on 11 July 2014	(1 page)