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FIFIELDS LIMITED

Company number 04443109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2015 TM02 Termination of appointment of Julie Ann Fifield as a secretary on 22 January 2015
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AD01 Registered office address changed from 19 Richmond Road Exeter Devon EX4 4JA to Unit 1 Marsh Green Road North Marsh Barton Trading Estate Exeter EX2 8NY on 8 December 2014
25 Nov 2014 AP01 Appointment of Mr David John Hitt as a director on 25 November 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Nov 2013 AP01 Appointment of Mr Michael Vanstone as a director
19 Sep 2013 MR01 Registration of charge 044431090001
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Daniel Gregg Fifield on 1 June 2011
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
01 Jun 2011 AP01 Appointment of Mr Stephen Rice as a director
26 May 2011 TM01 Termination of appointment of Robert Stack as a director
23 Mar 2011 AD01 Registered office address changed from Unit 1 6 Marsh Green Road Marsh Barton Trading Est Exeter Devon EX2 8NY on 23 March 2011
24 Feb 2011 CERTNM Company name changed fifields electrical & plumbing LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
24 Feb 2011 CONNOT Change of name notice
18 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-11
12 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
27 Sep 2010 CH03 Secretary's details changed for Julie Ann Fifield on 24 June 2008