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FULLFIELD LIMITED

Company number 06740825

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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)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CH01	Director's details changed for Mr David Terance Warren on 6 October 2023	View PDF Director's details changed for Mr David Terance Warren on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Paul Anthony Cranwell on 6 October 2023	View PDF Director's details changed for Mr Paul Anthony Cranwell on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	TM01	Termination of appointment of Kevin Finn as a director on 15 July 2022	View PDF Termination of appointment of Kevin Finn as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of David Warren as a person with significant control on 1 December 2021	View PDF Cessation of David Warren as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC02	Notification of Fullfield Trustee Limited as a person with significant control on 1 December 2021	View PDF Notification of Fullfield Trustee Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC07	Cessation of Paul Anthony Cranwell as a person with significant control on 1 December 2021	View PDF Cessation of Paul Anthony Cranwell as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
23 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 97.79	View PDF Statement of capital on 26 November 2021 GBP 97.79 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2021	CAP-SS	Solvency Statement dated 26/11/21	View PDF Solvency Statement dated 26/11/21 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 977,367.301	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 977,367.301 - link opens in a new window - 8 pages (8 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr David Terance Warren on 11 March 2021	View PDF Director's details changed for Mr David Terance Warren on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Paul Anthony Cranwell on 11 March 2021	View PDF Director's details changed for Mr Paul Anthony Cranwell on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH06	Cancellation of shares. Statement of capital on 6 January 2021 GBP 977,367.30	View PDF Cancellation of shares. Statement of capital on 6 January 2021 GBP 977,367.30 - link opens in a new window - 7 pages (7 pages)

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FULLFIELD LIMITED

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