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FAIRFIELD REDEVELOPMENTS LIMITED

Company number 04459094

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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)
12 Jan 2024 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2024
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 TM02 Termination of appointment of Martin Palmer as a secretary on 25 June 2021
02 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
29 Oct 2020 PSC05 Change of details for Linden Midlands Limited as a person with significant control on 9 January 2020
25 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
26 Aug 2020 PSC05 Change of details for Linden Limited as a person with significant control on 8 January 2020
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Jan 2020 AP03 Appointment of Mr Martin Palmer as a secretary on 3 January 2020
10 Jan 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
10 Jan 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Earl Sibley as a director on 3 January 2020