- Company Overview for FIFIELD GLYN LIMITED (02205316)
- Filing history for FIFIELD GLYN LIMITED (02205316)
- People for FIFIELD GLYN LIMITED (02205316)
- Charges for FIFIELD GLYN LIMITED (02205316)
- More for FIFIELD GLYN LIMITED (02205316)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 01 Jun 2023 | SH08 | Change of share class name or designation | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of John Grant Fifield as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Roderic Lewis Welfare as a director on 1 April 2023 | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr John Grant Fifield on 4 July 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr John Grant Fifield on 4 July 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Roderic Lewis Welfare on 15 July 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Richard Neal David Smith on 15 July 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Edward Grant Fifield on 15 July 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 01 Apr 2022 | TM01 | Termination of appointment of Charles Grant Fifield as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Oliver James Buckingham as a director on 31 March 2022 | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr Charles Grant Fifield on 25 June 2021 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr John Grant Fifield on 25 June 2021 | |
| 25 Jun 2021 | CH03 | Secretary's details changed for Mr Charles Grant Fifield on 25 June 2021 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr Charles Grant Fifield on 25 June 2021 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr John Grant Fifield on 25 June 2021 | |
| 25 Jun 2021 | AD01 | Registered office address changed from No.1 Royal Mews Gadbrook Park Cheshire CW9 7UD to No.1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 25 June 2021 | |
| 05 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 01 Feb 2021 | AP01 | Appointment of Mr Oliver James Buckingham as a director on 1 February 2021 |