FRESHFIELDS FARM EGGS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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22/10/2422 October 2024 Resolutions

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20/10/2420 October 2024 Change of share class name or designation

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20/10/2420 October 2024 Memorandum and Articles of Association

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20/10/2420 October 2024 Resolutions

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18/10/2418 October 2024 Change of share class name or designation

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16/10/2416 October 2024 Appointment of Mrs Jill Windsor as a director on 2024-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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19/12/1719 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 3.5

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/10/1428 October 2014 ARTICLES OF ASSOCIATION

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28/10/1428 October 2014 STATEMENT OF COMPANY'S OBJECTS

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28/10/1428 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 3.05

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28/10/1428 October 2014 SUB-DIVISION 01/09/14

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/01/1426 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/01/136 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYN HORSFIELD / 06/01/2013

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06/01/136 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THELWELL HORSFIELD / 06/01/2013

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06/01/136 January 2013 SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVIES / 06/01/2013

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06/01/136 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 06/01/2013

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYN HORSFIELD / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THELWELL HORSFIELD / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR APPOINTED JOHN THELWELL HORSFIELD

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26/01/0926 January 2009 DIRECTOR APPOINTED LYN HORSFIELD

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR JOAN DAVIES

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/02/035 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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01/11/001 November 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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25/01/9925 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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21/02/9521 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/01/945 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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02/02/922 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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26/03/9126 March 1991 S252 DISP LAYING ACC 06/02/91

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26/03/9126 March 1991 RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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16/05/9016 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/12/895 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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16/11/8916 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/11/8916 November 1989 EXEMPTION FROM APPOINTING AUDITORS 06/11/89

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02/04/872 April 1987 SECRETARY RESIGNED

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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31/03/8731 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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