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FAIRFIELD HALL MANAGEMENT COMPANY LIMITED

Company number 05083401

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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)
28 Nov 2024 AP01 Appointment of Ms Tracey Riley as a director on 20 November 2024
30 Oct 2024 TM01 Termination of appointment of Lorraine Dawn Standing as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Darren Standing as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Ms Charlotte Maria Last as a director on 16 October 2024
04 Oct 2024 AP01 Appointment of Mr Anthony Lawrence Thurgood as a director on 2 October 2024
03 Oct 2024 AP01 Appointment of Mrs Lorraine Dawn Standing as a director on 2 October 2024
10 May 2024 TM01 Termination of appointment of Tracey Riley as a director on 8 May 2024
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2024 AP03 Appointment of Mr Harry Eric Stratford as a secretary on 29 December 2023
22 Mar 2024 TM02 Termination of appointment of P&R Management Services (Uk) Ltd as a secretary on 29 December 2023
27 Feb 2024 AD01 Registered office address changed from Mcabold House 74 Drury Lane Houghton Regis Beds LU5 5ED United Kingdom to 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US on 27 February 2024
30 Jan 2024 AP01 Appointment of Dr Rodrigo Jorge De Bessa Abreu as a director on 24 January 2024
21 Jul 2023 TM01 Termination of appointment of Derek Pugh as a director on 19 July 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 AA Micro company accounts made up to 31 March 2022
16 Dec 2022 TM01 Termination of appointment of Kathryn Shorto as a director on 12 December 2022
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 31 March 2021
13 Dec 2021 AP01 Appointment of Mrs Tracey Riley as a director on 2 December 2021
10 Dec 2021 AP01 Appointment of Mr Darren Standing as a director on 2 December 2021
10 Dec 2021 AP01 Appointment of Mr Terence Henry Glockler as a director on 2 December 2021
10 Dec 2021 AP01 Appointment of Mr Derek Pugh as a director on 2 December 2021