FAIRFIELD ELSENHAM LIMITED

05225331
VERULAM ADVISORY FIRST FLOOR, THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS HERTS AL1 2HA

Documents

Documents
Date Category Description Pages
24 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
19 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
04 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 accounts Annual Accounts 7 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2021 accounts Annual Accounts 6 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 6 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Termination of appointment of director (Kevin Gasque) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Reshma Patel) 1 Buy now
24 Jul 2019 officers Appointment of director (Mr John Khay-Yan Wong) 2 Buy now
24 Jul 2019 officers Appointment of director (Andrew Lomberg) 2 Buy now
11 Apr 2019 officers Appointment of director (Kevin Gasque) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Nicola Caroline Barker) 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Peter Huston Stoll) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Mark John Harris) 1 Buy now
21 Feb 2019 accounts Annual Accounts 6 Buy now
19 Sep 2018 officers Appointment of director (Reshma Patel) 2 Buy now
19 Sep 2018 officers Termination of appointment of director (Matthew Joseph Lo Russo) 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
25 Sep 2017 incorporation Memorandum Articles 10 Buy now
25 Sep 2017 resolution Resolution 1 Buy now
08 Sep 2017 officers Appointment of director (Mark John Harris) 2 Buy now
08 Sep 2017 officers Appointment of director (Matthew Joseph Lo Russo) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Cerep Management S.A.R.L.) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Damien Rensonnet) 1 Buy now
07 Sep 2017 officers Appointment of director (Mr Richard John James) 2 Buy now
07 Sep 2017 officers Appointment of director (Mr John Hilton James) 2 Buy now
07 Sep 2017 officers Appointment of director (Nicola Caroline Barker) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (David Blaise Pearson) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 9 Buy now
29 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2016 accounts Annual Accounts 10 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 accounts Annual Accounts 12 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 officers Termination of appointment of director (Robert Charles Konigsberg) 1 Buy now
01 Jul 2014 auditors Auditors Resignation Company 1 Buy now
09 Dec 2013 accounts Annual Accounts 5 Buy now
03 Dec 2013 officers Termination of appointment of director (Guy Harles) 1 Buy now
22 Nov 2013 document-replacement Second Filing Of Form With Form Type 8 Buy now
22 Nov 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Nov 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Nov 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Nov 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
28 Aug 2013 officers Appointment of director (David Pearson) 3 Buy now
28 Aug 2013 officers Appointment of director (Guy Harles) 3 Buy now
22 Aug 2013 officers Change of particulars for director (Damien Rensonnet) 2 Buy now
22 Aug 2013 officers Appointment of corporate director (Cerep Management S.A.R.L.) 3 Buy now
22 Aug 2013 officers Appointment of director (Damien Rensonnet) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Chris Finn) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Oussama Daher) 2 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
17 Feb 2012 officers Termination of appointment of director (Eric Sasson) 1 Buy now
17 Feb 2012 officers Appointment of director (Chris Finn) 2 Buy now
17 Feb 2012 officers Appointment of director (Oussama Daher) 2 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Robert Hodges) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Robert Hodges) 2 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Sep 2011 annual-return Annual Return 16 Buy now
29 Jul 2011 address Move Registers To Sail Company 1 Buy now
28 Jul 2011 address Change Sail Address Company 1 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Robert Charles Konigsberg) 2 Buy now
20 Jul 2011 officers Change of particulars for secretary (Robert Hodges) 1 Buy now
23 Jun 2011 officers Appointment of director (Mr Eric Sasson) 2 Buy now
23 Jun 2011 officers Appointment of director (Robert Konigsberg) 2 Buy now
22 Jun 2011 officers Appointment of director (Mr Robert Edward Hodges) 2 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Richard James) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (John James) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Richard James) 2 Buy now
08 Feb 2011 resolution Resolution 34 Buy now
07 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Feb 2011 officers Appointment of secretary (Robert Hodges) 3 Buy now
07 Dec 2010 accounts Annual Accounts 6 Buy now
29 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2010 accounts Annual Accounts 6 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 annual-return Return made up to 08/09/09; full list of members 3 Buy now
23 Jan 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/03/2009 1 Buy now
08 Sep 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
21 Feb 2008 accounts Annual Accounts 1 Buy now
10 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
19 Feb 2007 accounts Annual Accounts 2 Buy now