FIFEHEAD MANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-05-20 with updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-04-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/10/2320 October 2023 | Termination of appointment of Alexandra Mary Gamble as a secretary on 2023-10-20 |
| 20/10/2320 October 2023 | Appointment of Ms Harriet Walker as a director on 2023-10-19 |
| 20/10/2320 October 2023 | Termination of appointment of Alexandra Mary Gamble as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Termination of appointment of Stephen Paul Walters as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Appointment of Mr Henry Arthur Becket as a director on 2023-10-19 |
| 20/10/2320 October 2023 | Appointment of Ms Harriet Walker as a secretary on 2023-10-19 |
| 20/10/2320 October 2023 | Secretary's details changed for Ms Harriet Walker on 2023-10-20 |
| 03/08/233 August 2023 | Appointment of Mrs Alexandra Mary Gamble as a secretary on 2023-07-21 |
| 03/08/233 August 2023 | Termination of appointment of Ian Gordon Cumming as a secretary on 2023-07-21 |
| 03/08/233 August 2023 | Termination of appointment of Ian Gordon Cumming as a director on 2023-07-21 |
| 04/07/234 July 2023 | Micro company accounts made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with updates |
| 22/05/2322 May 2023 | Appointment of Mr Nicholas David George Haythornthwaite as a director on 2023-05-21 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/03/224 March 2022 | Registered office address changed from C/O Beck,Randall & Carpenter Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-03-04 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS PATRICIA ANNABELLE WEBB |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BECKET |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS LOUISE FITZPATRICK |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 09/06/179 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 29/08/1529 August 2015 | DIRECTOR APPOINTED MRS ALEXANDRA MARY GAMBLE |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/08/151 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORTH |
| 19/06/1519 June 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MRS PHILIPPA MARY BECKET |
| 02/08/142 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/08/132 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BALLANTYNE |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BALLANTYNE |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | SAIL ADDRESS CREATED |
| 30/08/1230 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | CURRSHO FROM 31/07/2012 TO 30/04/2012 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/08/107 August 2010 | REGISTERED OFFICE CHANGED ON 07/08/2010 FROM, C/O BECK,RANDALL & CARPENTER, ALDWYCH HOUSE WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA, ENGLAND |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ORTH / 01/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WALTERS / 01/08/2010 |
| 07/08/107 August 2010 | REGISTERED OFFICE CHANGED ON 07/08/2010 FROM, TOWN GATE 38 LONDON STREET, BASINGSTOKE, RG21 7NY |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD BALLANTYNE / 01/08/2010 |
| 07/08/107 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/10/096 October 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 1 |
| 08/06/098 June 2009 | CURRSHO FROM 31/12/2009 TO 31/07/2009 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL WALTERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM ORTH |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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