About

Registered Number: 06059484
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bamboo Nook, The Lizard, Helston, TR12 7PG,

 

Fieldfare Ltd was registered on 22 January 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIBB, Gavin 01 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SQUIBB, Kim Helen 01 June 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gavin Squibb/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 13 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 09 April 2014
CH01 - Change of particulars for director 08 April 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 17 February 2012
AD01 - Change of registered office address 26 April 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
363a - Annual Return 20 March 2009
287 - Change in situation or address of Registered Office 19 January 2009
AA - Annual Accounts 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
363a - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.