FRESH FIELDS AT WARRENPOINT LTD

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-10 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-10 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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17/01/2217 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/04/1917 April 2019 DISS40 (DISS40(SOAD))

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16/04/1916 April 2019 FIRST GAZETTE

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 Annual return made up to 26 January 2016 with full list of shareholders

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26/04/1626 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/05/156 May 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/03/131 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HALL / 26/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/03/1221 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/09/1128 September 2011 Annual return made up to 26 January 2010 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 26 January 2011 with full list of shareholders

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20/07/1120 July 2011 Annual return made up to 26 January 2009 with full list of shareholders

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20/07/1120 July 2011 Annual return made up to 26 January 2008 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/11/086 November 2008 PARS RE MORTAGE

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27/08/0827 August 2008 PARS RE MORTAGE

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09/07/089 July 2008 31/01/08 ANNUAL ACCTS

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19/02/0819 February 2008 31/01/07 ANNUAL ACCTS

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22/03/0722 March 2007 26/01/07 ANNUAL RETURN SHUTTLE

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25/01/0725 January 2007 25/01/06 ANNUAL ACCTS

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22/03/0622 March 2006 26/01/06 ANNUAL RETURN SHUTTLE

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21/09/0521 September 2005 UPDATED MEM AND ARTS

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22/08/0522 August 2005 CERT CHANGE

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22/08/0522 August 2005 RESOLUTION TO CHANGE NAME

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29/04/0529 April 2005 UPDATED MEM AND ARTS

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18/04/0518 April 2005 RESOLUTION TO CHANGE NAME

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18/04/0518 April 2005 CERT CHANGE

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04/02/054 February 2005 CHANGE OF DIRS/SEC

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26/01/0526 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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