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FAIRFIELDS MANAGEMENT COMPANY LIMITED

Company number 06762178

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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)
23 Dec 2024 PSC08 Notification of a person with significant control statement
23 Dec 2024 AP01 Appointment of Akeel Khokhar as a director on 23 December 2024
23 Dec 2024 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 23 December 2024
23 Dec 2024 TM01 Termination of appointment of Lovell Director Limited as a director on 23 December 2024
23 Dec 2024 TM01 Termination of appointment of David Edward Gough as a director on 23 December 2024
23 Dec 2024 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 23 December 2024
23 Dec 2024 PSC07 Cessation of Lovell Director Limited as a person with significant control on 23 December 2024
23 Dec 2024 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Rmg House Essex Road Hoddesdon EN11 0DR on 23 December 2024
04 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
04 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
09 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jan 2017 TM01 Termination of appointment of Michael Peter Howard as a director on 6 December 2016