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FAIRFIELD HOUSE MANAGEMENT LIMITED

Company number 02363866

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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)
05 Jun 2018 AD01 Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS to 20 Fulwood Avenue Bournemouth BH11 9NJ on 5 June 2018
28 Feb 2018 AP01 Appointment of Mrs Julie Dorothy Carey as a director on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Ramin Soudbakhsh as a director on 28 February 2018
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 TM01 Termination of appointment of Benjamin Christian Brown as a director on 6 December 2017
12 Oct 2017 TM02 Termination of appointment of Jeremy Ogborne as a secretary on 31 May 2013
18 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
18 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
07 May 2016 AA Total exemption full accounts made up to 30 June 2015
25 Aug 2015 TM01 Termination of appointment of David John Biggs as a director on 4 August 2015
25 Aug 2015 TM01 Termination of appointment of a director
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10
14 Nov 2014 AP01 Appointment of Mr Benjamin Christian Brown as a director on 14 November 2014
13 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10
04 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
10 Sep 2013 AP01 Appointment of Miss Katherine De Beer as a director
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 AP03 Appointment of Foxes Property Management Limited as a secretary
24 Jun 2013 TM02 Termination of appointment of Steven Cox as a secretary
08 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Nov 2011 AP01 Appointment of Ms Rebecca Kiran Gdesis as a director