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FULLFIELD FM LTD

Company number 08058892

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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)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 March 2023
06 Oct 2023 CH01 Director's details changed for Mr David Terance Warren on 6 October 2023
06 Oct 2023 CH01 Director's details changed for Mr Paul Anthony Cranwell on 6 October 2023
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 AA Full accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr David Terance Warren on 11 March 2021
11 Mar 2021 CH01 Director's details changed for Mr Paul Anthony Cranwell on 11 March 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 TM01 Termination of appointment of John Nicholas Hammond as a director on 28 August 2019
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 MA Memorandum and Articles of Association
07 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2018 MR01 Registration of charge 080588920005, created on 28 August 2018
30 Aug 2018 MR01 Registration of charge 080588920004, created on 30 August 2018
29 Aug 2018 MR04 Satisfaction of charge 080588920003 in full
29 Aug 2018 MR04 Satisfaction of charge 2 in full
29 Aug 2018 MR04 Satisfaction of charge 1 in full
21 Jul 2018 PSC02 Notification of Fullfield Limited as a person with significant control on 5 May 2018