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FAIRFIELD DEVELOPMENT (CALMORE) LIMITED

Company number 14262099

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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)
22 Jan 2025	CH01	Director's details changed for Mrs Deborah Ann Evans on 22 January 2025	View PDF Director's details changed for Mrs Deborah Ann Evans on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH01	Director's details changed for Mrs Deborah Ann Evans on 5 June 2024	View PDF Director's details changed for Mrs Deborah Ann Evans on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 202.00	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 202.00 - link opens in a new window - 7 pages (7 pages)
10 Oct 2022	CH01	Director's details changed for Mrs Deborah Ann Evans on 10 October 2022	View PDF Director's details changed for Mrs Deborah Ann Evans on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Sep 2022	MR01	Registration of charge 142620990001, created on 29 September 2022	View PDF Registration of charge 142620990001, created on 29 September 2022 - link opens in a new window - 29 pages (29 pages)
27 Sep 2022	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)
27 Sep 2022	PSC07	Cessation of Lee William Eccles as a person with significant control on 22 September 2022	View PDF Cessation of Lee William Eccles as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Deborah Ann Evans as a person with significant control on 22 September 2022	View PDF Cessation of Deborah Ann Evans as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-28 GBP 100	View PDF Incorporation Statement of capital on 2022-07-28 GBP 100 - link opens in a new window - 32 pages (32 pages)

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