Companies House does not verify the accuracy of the information filed

FAYREFIELD LIMITED

Company number 10630982

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 102 - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2019	RP04AP01	Second filing for the appointment of Joan Ann Fielding as a director	View PDF Second filing for the appointment of Joan Ann Fielding as a director - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Katie Susan Fielding as a director on 22 August 2018	View PDF Appointment of Katie Susan Fielding as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mrs Joan Ann Fielding as a director on 22 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/03/2019.	View PDF Appointment of Mrs Joan Ann Fielding as a director on 22 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/03/2019. - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Mr Richard John Fielding as a director on 22 August 2018	View PDF Appointment of Mr Richard John Fielding as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Simon Harrison Fielding as a director on 22 August 2018	View PDF Appointment of Mr Simon Harrison Fielding as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	AD01	Registered office address changed from Apple Pie Eating House Rydal Road Ambleside Cumbria LA22 9AN United Kingdom to High Goody Bridge Easedale Road Grasmere LA22 9QJ on 26 February 2018	View PDF Registered office address changed from Apple Pie Eating House Rydal Road Ambleside Cumbria LA22 9AN United Kingdom to High Goody Bridge Easedale Road Grasmere LA22 9QJ on 26 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC04	Change of details for David Woodward Fielding as a person with significant control on 31 March 2017	View PDF Change of details for David Woodward Fielding as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC01	Notification of Joan Ann Fielding as a person with significant control on 31 March 2017	View PDF Notification of Joan Ann Fielding as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
12 Feb 2018	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2017	AA01	Previous accounting period shortened from 28 February 2018 to 30 April 2017	View PDF Previous accounting period shortened from 28 February 2018 to 30 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Apr 2017	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)
26 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	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 - 36 pages (36 pages)
21 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-21 GBP 1	View PDF Incorporation Statement of capital on 2017-02-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

FAYREFIELD LIMITED

Filter by category