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FITFIELD LIMITED

Company number 05482513

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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)
11 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
02 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Variation of the rights 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Variation of the rights 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC02	Notification of Fitfield (Eot) Limited as a person with significant control on 29 January 2021	View PDF Notification of Fitfield (Eot) Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Maureen Rita Morrow as a person with significant control on 29 January 2021	View PDF Cessation of Maureen Rita Morrow as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of John Patrick Maxwell as a person with significant control on 29 January 2021	View PDF Cessation of John Patrick Maxwell as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR01	Registration of charge 054825130004, created on 29 January 2021	View PDF Registration of charge 054825130004, created on 29 January 2021 - link opens in a new window - 31 pages (31 pages)
07 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	PSC01	Notification of Maureen Morrow as a person with significant control on 9 August 2017	View PDF Notification of Maureen Morrow as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2018	PSC04	Change of details for Mr John Patrick Maxwell as a person with significant control on 9 August 2017	View PDF Change of details for Mr John Patrick Maxwell as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC07	Cessation of Nora Josephine Maxwell as a person with significant control on 9 August 2017	View PDF Cessation of Nora Josephine Maxwell as a person with significant control on 9 August 2017 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Sep 2017	SH02	Sub-division of shares on 9 August 2017	View PDF Sub-division of shares on 9 August 2017 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 20 pages (20 pages)

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FITFIELD LIMITED

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