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FITFIELD (EOT) LIMITED

Company number 12983222

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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)
12 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Maureen Rita Morrow as a person with significant control on 29 January 2021	View PDF Cessation of Maureen Rita Morrow as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of John Patrick Maxwell as a person with significant control on 29 January 2021	View PDF Cessation of John Patrick Maxwell as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Feb 2021	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 - 2 pages (2 pages)
05 Feb 2021	PSC04	Change of details for Mrs Maureen Rita Morrow as a person with significant control on 29 January 2021	View PDF Change of details for Mrs Maureen Rita Morrow as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC04	Change of details for Mrs Maureen Rita Morrow as a person with significant control on 29 January 2021	View PDF Change of details for Mrs Maureen Rita Morrow as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC01	Notification of John Patrick Maxwell as a person with significant control on 29 January 2021	View PDF Notification of John Patrick Maxwell as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mrs Maureen Rita Morrow as a person with significant control on 29 January 2021	View PDF Change of details for Mrs Maureen Rita Morrow as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Ms Moira Ann Evans as a director on 29 January 2021	View PDF Appointment of Ms Moira Ann Evans as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Stuart James Moore as a director on 29 January 2021	View PDF Appointment of Stuart James Moore as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr John Patrick Maxwell as a director on 29 January 2021	View PDF Appointment of Mr John Patrick Maxwell as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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FITFIELD (EOT) LIMITED

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