FIFEHEAD MANOR LIMITED
| Status | ACTIVE |
| Company No. | 06769341 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2008 |
| Age | 15 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FIFEHEAD MANOR LIMITED is an active private limited company with number 06769341. It was incorporated 15 years, 5 months, 23 days ago, on 09 December 2008. The company address is Suite 2 Healey House, Dene Road, Andover, SP10 2AA, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Change person secretary company with change date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-20
Officer name: Ms Harriet Walker
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Ms Harriet Walker
Documents
Appoint person secretary company with name date
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Harriet Walker
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Mr Henry Arthur Becket
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-20
Officer name: Stephen Paul Walters
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-20
Officer name: Alexandra Mary Gamble
Documents
Termination secretary company with name termination date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-20
Officer name: Alexandra Mary Gamble
Documents
Appoint person secretary company with name date
Date: 03 Aug 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-21
Officer name: Mrs Alexandra Mary Gamble
Documents
Termination secretary company with name termination date
Date: 03 Aug 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-21
Officer name: Ian Gordon Cumming
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Gordon Cumming
Termination date: 2023-07-21
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 21 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David George Haythornthwaite
Appointment date: 2023-05-21
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Address
Type: AD01
New address: Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
Change date: 2022-03-04
Old address: C/O Beck,Randall & Carpenter Aldwych House Winchester Street Andover Hampshire SP10 2EA
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type micro entity
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 27 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Annabelle Webb
Appointment date: 2018-07-25
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-30
Officer name: Mrs Louise Fitzpatrick
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Mary Becket
Termination date: 2017-10-30
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 29 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mrs Alexandra Mary Gamble
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Orth
Termination date: 2015-07-15
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 06 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Philippa Mary Becket
Appointment date: 2014-08-21
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Termination director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Ballantyne
Documents
Termination director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Ballantyne
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Change account reference date company current shortened
Date: 15 Aug 2011
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2010
Action Date: 01 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-01
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul Walters
Change date: 2010-08-01
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Mr Robert William Orth
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Henry Richard Ballantyne
Change date: 2010-08-01
Documents
Change registered office address company with date old address
Date: 07 Aug 2010
Action Date: 07 Aug 2010
Category: Address
Type: AD01
Old address: , C/O Beck,Randall & Carpenter, Aldwych House Winchester Street, Andover, Hampshire, SP10 2EA, England
Change date: 2010-08-07
Documents
Change registered office address company with date old address
Date: 07 Aug 2010
Action Date: 07 Aug 2010
Category: Address
Type: AD01
Old address: , Town Gate 38 London Street, Basingstoke, RG21 7NY
Change date: 2010-08-07
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2009
Action Date: 22 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-22
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Capital allotment shares
Date: 06 Oct 2009
Action Date: 25 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-25
Capital : 1 GBP
Documents
Legacy
Date: 08 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2009 to 31/07/2009
Documents
Legacy
Date: 20 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed mr robert william orth
Documents
Legacy
Date: 20 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed mr stephen paul walters
Documents
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