FAIRFIELD C & G LTD

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DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with no updates

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25/03/2325 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRFIELD C & G GROUP LTD

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23/01/2023 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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15/05/1815 May 2018 30/09/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 NOTIFICATION OF PSC STATEMENT ON 23/02/2018

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23/02/1823 February 2018 CESSATION OF DAVID THOMAS PENNINGTON AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 Annual return made up to 13 September 2014 with full list of shareholders

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28/01/1428 January 2014 30/09/13 TOTAL EXEMPTION FULL

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17/09/1317 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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12/07/1312 July 2013 21/06/13 STATEMENT OF CAPITAL GBP 100

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12/07/1312 July 2013 NO RETRICTION AS TO MAX NUMBER OF SHARES ALLOTTED 21/06/2013

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04/07/134 July 2013 30/09/12 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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19/06/1219 June 2012 30/09/11 TOTAL EXEMPTION FULL

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/01/1219 January 2012 COMPANY NAME CHANGED FAIRFIELD CLEANING AND GARDENING LIMITED CERTIFICATE ISSUED ON 19/01/12

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23/09/1123 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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24/11/1024 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/11/094 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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17/06/0917 June 2009 30/09/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0629 September 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/11/0418 November 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: FAIRFIELD EAST HILL ROAD, KNATTS VALLEY SEVENOAKS KENT TN15 6YB

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/12/013 December 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/01/0118 January 2001 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/09/9914 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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