Companies House does not verify the accuracy of the information filed

Advanced company search

FRESH FIELDS CAFE 1 LIMITED

Company number NI664202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2021	CAP-SS	Solvency Statement dated 16/02/21	View PDF Solvency Statement dated 16/02/21 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 28 February 2021	View PDF Current accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Adrian Nicholl on 5 June 2020	View PDF Director's details changed for Mr Adrian Nicholl on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN Northern Ireland to 20-24 Mill Street Gilford BT63 6HQ on 28 May 2020	View PDF Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN Northern Ireland to 20-24 Mill Street Gilford BT63 6HQ on 28 May 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 900,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-06 GBP 900,000 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?