FARRELL FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-03-30 |
| 30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 14/02/2214 February 2022 | Termination of appointment of James Peter Marshall as a director on 2022-02-14 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MARSHALL / 05/10/2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 16/12/2016 December 2020 | CORPORATE SECRETARY APPOINTED BW RESIDENTIAL LTD |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 29/12/1729 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNAPMAN |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED JAMES PETER MARSHALL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANNELL |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED KATE ELIZABETH MELLOR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONNIE SHORTO |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 09/12/119 December 2011 | DIRECTOR APPOINTED KENNETH JOHN ANNELL |
| 08/12/118 December 2011 | DIRECTOR APPOINTED CHRISTOPHER GARRY KNAPMAN |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RONNIE SHORTO |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDCASTLE |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOREMAN |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 24/11/1024 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPAKE |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 1, STATION INDUSTRIAL PARK DUNCAN ROAD, PARK GATE SOUTHAMPTON SO31 1BX |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN SPAKE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE HURLSTONE |
| 20/07/1020 July 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARTYN BROWN |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MISS JOANNE HURLSTONE |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPAKE / 18/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOREMAN / 18/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDCASTLE / 18/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SPAKE / 18/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/06/098 June 2009 | SECRETARY APPOINTED MARTYN PETER BROWN |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: C/O COFFIN MEW & CLOVER BAY HOUSE, COMPASS ROAD NRTH HARBOUR BUS. PARK PORTSMOUTH PO6 3RS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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