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FIELDFISHER SECRETARIES LIMITED

Company number 05988300

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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)
21 May 2024 TM01 Termination of appointment of Graeme John Nuttall as a director on 31 March 2024
07 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
18 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
16 May 2022 TM01 Termination of appointment of Andrew Morris Blankfield as a director on 31 March 2022
03 May 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Sep 2016 TM02 Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Dec 2015 TM01 Termination of appointment of Edward Laurence Lumb as a director on 9 May 2015
02 Nov 2015 CERTNM Company name changed ffw secretaries LIMITED\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
04 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014