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46 FAIRFIELD SOUTH LIMITED

Company number 08247093

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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)
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 AD01 Registered office address changed from C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH England to C/O C/O Penningtons 73 High Street High Street Hampton Hill Hampton TW12 1NH on 20 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
19 Jan 2016 AD01 Registered office address changed from Wellington House (C/O Penningtons) 209-217 High Street Hampton Hill Middlesex TW12 1NP to C/O Penningtons 73 High Street Hampton Hill Hampton Hill Middlesex TW12 1NH on 19 January 2016
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 1
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 1
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
12 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
25 Oct 2012 TM01 Termination of appointment of Anisha Kripalani as a director
25 Oct 2012 AP01 Appointment of Renuka Kripalani as a director
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)