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FAIRFIELD CARE PRODUCTS LTD

Company number 07891159

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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 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Oct 2019 CH01 Director's details changed for Mr Lee Denny on 14 October 2019
03 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
16 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
14 Jun 2018 SH08 Change of share class name or designation
14 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Mar 2018 CH01 Director's details changed for Mr Kevin Denny on 1 March 2018
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Oct 2016 MR01 Registration of charge 078911590001, created on 10 October 2016
23 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
05 Aug 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 24/12/2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,008
15 Jan 2016 CERTNM Company name changed elms farm industrial LTD\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2015-12-24
15 Jan 2016 CONNOT Change of name notice
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,005
04 Jan 2016 CH01 Director's details changed for Mr Robin Denny on 4 January 2016
20 Jul 2015 CH01 Director's details changed for Mr Kevin Denny on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr Robin Denny on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr Lee Denny on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr Russell Denny on 20 July 2015