FARRELL FIELDS MANAGEMENT LIMITED

Company number 06402701 ·

Active

86 filings

Date Filing
16 Oct 2025 Confirmation statement made on 2025-10-05 with updates · 5 pages View document
30 Jul 2025 Micro company accounts made up to 2025-03-30 · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
4 Jul 2024 Micro company accounts made up to 2024-03-30 · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
20 Dec 2023 Micro company accounts made up to 2023-03-30 · 3 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-30 · 3 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 5 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
14 Feb 2022 Termination of appointment of James Peter Marshall as a director on 2022-02-14 · 1 page View document
23 Dec 2021 Micro company accounts made up to 2021-03-30 · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 4 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES View document
16 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MARSHALL / 05/10/2020 View document
16 Dec 2020 CORPORATE SECRETARY APPOINTED BW RESIDENTIAL LTD View document
17 Aug 2020 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED View document
13 Aug 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 View document
29 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNAPMAN View document
30 May 2017 DIRECTOR APPOINTED JAMES PETER MARSHALL View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
22 Jul 2016 31/03/16 TOTAL EXEMPTION FULL View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH ANNELL View document
18 Jan 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
4 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
22 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
22 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
27 Jun 2013 DIRECTOR APPOINTED KATE ELIZABETH MELLOR View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Oct 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 View document
23 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RONNIE SHORTO View document
11 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS View document
9 Dec 2011 DIRECTOR APPOINTED KENNETH JOHN ANNELL View document
8 Dec 2011 DIRECTOR APPOINTED CHRISTOPHER GARRY KNAPMAN View document
26 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
21 Oct 2011 DIRECTOR APPOINTED MR RONNIE SHORTO View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOREMAN View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDCASTLE View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011 View document
24 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN SPAKE View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Jul 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 1, STATION INDUSTRIAL PARK DUNCAN ROAD, PARK GATE SOUTHAMPTON SO31 1BX View document
20 Jul 2010 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED View document
20 Jul 2010 APPOINTMENT TERMINATED, SECRETARY KAREN SPAKE View document
20 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE HURLSTONE View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MARTYN BROWN View document
16 Mar 2010 SECRETARY APPOINTED MISS JOANNE HURLSTONE View document
10 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN SPAKE / 18/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPAKE / 18/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOREMAN / 18/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDCASTLE / 18/10/2009 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Jun 2009 SECRETARY APPOINTED MARTYN PETER BROWN View document
27 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
5 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: C/O COFFIN MEW & CLOVER BAY HOUSE, COMPASS ROAD NRTH HARBOUR BUS. PARK PORTSMOUTH PO6 3RS View document
31 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document