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FAIRFIELD INVESTMENT PROPERTIES LIMITED

Company number 12158706

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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 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
19 Dec 2023 AA Audited abridged accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
22 Nov 2022 AP01 Appointment of Miss Olivia Styles as a director on 8 November 2022
22 Nov 2022 AP01 Appointment of Miss Harriet Styles as a director on 8 November 2022
22 Nov 2022 TM01 Termination of appointment of Simon Neal Goldring as a director on 8 November 2022
22 Nov 2022 AP03 Appointment of Mr Michael Andrew Kent Styles as a secretary on 8 November 2022
22 Nov 2022 TM02 Termination of appointment of Simon Neal Goldring as a secretary on 8 November 2022
15 Sep 2022 PSC05 Change of details for Fairfield Limited as a person with significant control on 8 September 2022
15 Sep 2022 CH03 Secretary's details changed for Mr Simon Neal Goldring on 8 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Michael Andrew Kent Styles on 8 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Simon Neal Goldring on 8 September 2022
15 Sep 2022 AD01 Registered office address changed from Arterial Road Eastwood Leigh on Sea Essex SS9 4XX United Kingdom to Flat 30 Eden Point 87 Rectory Grove Leigh on Sea Essex SS9 2BF on 15 September 2022
08 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
04 Aug 2021 AA Audited abridged accounts made up to 31 December 2020
23 Dec 2020 MR01 Registration of charge 121587060001, created on 23 December 2020
17 Aug 2020 PSC02 Notification of Fairfield Limited as a person with significant control on 15 August 2019
17 Aug 2020 PSC07 Cessation of Michael Andrew Kent Styles as a person with significant control on 15 August 2019
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
21 Aug 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
15 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-15
  • GBP 1