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TP FAIRFIELD LTD

Company number 12340945

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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)
29 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2023	AA01	Current accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2022	MR01	Registration of charge 123409450001, created on 29 June 2022	View PDF Registration of charge 123409450001, created on 29 June 2022 - link opens in a new window - 46 pages (46 pages)
30 May 2022	PSC01	Notification of Katherine Ellen Brenton as a person with significant control on 10 March 2021	View PDF Notification of Katherine Ellen Brenton as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC01	Notification of Debra Burke as a person with significant control on 10 March 2021	View PDF Notification of Debra Burke as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Thomas Burke as a person with significant control on 10 March 2021	View PDF Cessation of Thomas Burke as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Jamie Michael Brenton as a person with significant control on 10 March 2021	View PDF Cessation of Jamie Michael Brenton as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Mark Schofield as a director on 23 April 2021	View PDF Termination of appointment of Mark Schofield as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Andrew Hetherington as a director on 23 April 2021	View PDF Termination of appointment of Andrew Hetherington as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Thomas Burke as a director on 10 March 2021	View PDF Termination of appointment of Thomas Burke as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Jamie Michael Brenton as a director on 10 March 2021	View PDF Termination of appointment of Jamie Michael Brenton as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 20 GBP 20 GBP 20 GBP 20 GBP 5 GBP 5 GBP 5 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 20 GBP 20 GBP 20 GBP 20 GBP 5 GBP 5 GBP 5 GBP 5 - link opens in a new window - 19 pages (19 pages)

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TP FAIRFIELD LTD

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