FAIRFIELD REDEVELOPMENTS LIMITED
Company number 04459094 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 229 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 5 Feb 2025 | Appointment of Ms Clare Jane Bates as a director on 2025-02-03 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Fraser Paul Hopes as a director on 2024-10-14 · 1 page | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 28 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2024 | PARENT_ACC · 216 pages | View document |
| 28 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 12 Jan 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 · 1 page | View document |
| 23 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 14 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 5 Jul 2021 | Termination of appointment of Martin Palmer as a secretary on 2021-06-25 · 1 page | View document |
| 2 Jul 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 · 2 pages | View document |
| 29 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 13 Jan 2020 | SECRETARY APPOINTED MR MARTIN PALMER | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR EARL SIBLEY | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOMA | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 17 May 2018 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED | View document |
| 17 May 2018 | DIRECTOR APPOINTED MR PETER ANDREW HOMA | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HOMA | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FITZGERALD | View document |
| 18 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 10 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 01/03/2013 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR FRASER PAUL HOPES | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON | View document |
| 13 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2 COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | View document |
| 15 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 12/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 12/06/2010 | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW HOMA / 12/06/2010 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 Jun 2003 | DIRECTOR RESIGNED | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 6 Sep 2002 | £ NC 100/10000 05/08/02 | View document |
| 6 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | COMPANY NAME CHANGED SIMPLEWORLD LIMITED CERTIFICATE ISSUED ON 20/06/02 | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |