FULLFIELD FM LTD

Company number 08058892

Date	Type	Description	View / Download
21 Jul 2018	PSC02	Notification of Fullfield Limited as a person with significant control on 5 May 2018	(2 pages)
21 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 21 July 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)
01 Nov 2016	TM01	Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Stephen John Mcbrierty as a secretary on 31 October 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Arun George Stobbart as a director on 29 June 2016	(1 page)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(5 pages)
18 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
08 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(5 pages)
24 Feb 2015	AP01	Appointment of Arun George Stobbart as a director on 6 February 2015	(3 pages)
21 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
30 Jul 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
02 Jul 2014	MR01	Registration of charge 080588920003	(24 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Aug 2012	AP01	Appointment of Mr Paul Anthony Cranwell as a director	(2 pages)
31 Jul 2012	CERTNM	Company name changed hamsard 3286 LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	(3 pages)
31 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
31 Jul 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 31 July 2012	(1 page)

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