FAIRFIELD FREEHOLDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-10-31 |
| 21/06/2321 June 2023 | Change of details for Ms Céline Occhionigro as a person with significant control on 2023-06-20 |
| 20/06/2320 June 2023 | Change of details for Mr Derek Roy Banner as a person with significant control on 2023-06-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM FLAT 1 7 AMERSHAM ROAD CHESHAM BOIS AMERSHAM HP6 5PD ENGLAND |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSENTHAL |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY JODIE OWEN |
| 25/04/1925 April 2019 | CESSATION OF STEVEN EDWARD ROSENTHAL AS A PSC |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS CÉLINE OCCHIONIGRO |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STRATFORD |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR DEREK ROY BANNER |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FLAT 1, FAIRFIELDS AMERSHAM ROAD CHESHAM BOIS AMERSHAM HP6 5PD ENGLAND |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FLAT 1 7 AMERSHAM ROAD CHESHAM BOIS AMERSHAM HP6 5PD ENGLAND |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MARY STRATFORD / 23/01/2018 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM FLAT 2 7 AMERSHAM ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5PD |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 22/10/1722 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE RADCLYFFE |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM FLAT 3 7 AMERSHAM ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5PD |
| 20/10/1520 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 14/06/1514 June 2015 | SECRETARY APPOINTED MISS JODIE LOUISE OWEN |
| 14/06/1514 June 2015 | DIRECTOR APPOINTED MR STEVEN EDWARD ROSENTHAL |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE RYECART |
| 23/03/1523 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 22/10/1322 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MS LOUISE MARY STRATFORD |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WARD |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RYECART / 17/10/2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM FLAT 3 7 AMERSHAM ROAD CHESHAM BOIS BUCKINGHAMSHIRE HP6 5PD |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 2 SORREL GARTH HITCHIN HERTFORDSHIRE SG4 9PS ENGLAND |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WARD |
| 26/07/1326 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 30/10/1030 October 2010 | DIRECTOR APPOINTED MRS DEIRDRE MARY RADCLYFFE |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY POUNTNEY |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POUNTNEY |
| 30/10/1030 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MILEHAM / 30/10/2010 |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RYECART / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW POUNTNEY / 31/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN POUNTNEY / 31/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WARD / 31/10/2009 |
| 08/09/098 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/11/0712 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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