FYFIELD (SM) LIMITED: Filings

  • Overview

    Company NameFYFIELD (SM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01026475
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FYFIELD (SM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    13 pagesAA

    legacy

    220 pagesPARENT_ACC

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Andrew Paul Russell as a director on Aug 20, 2025

    2 pagesAP01

    Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025

    1 pagesTM01

    Director's details changed for Mr Denis Mary Noonan on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025

    2 pagesCH01

    Change of details for Spillers Limited as a person with significant control on Jul 01, 2025

    2 pagesPSC05

    Secretary's details changed for Vaughn Walton on Jul 01, 2025

    1 pagesCH03

    Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025

    1 pagesAD01

    Director's details changed for Mr Denis Mary Noonan on Feb 21, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    13 pagesAA

    legacy

    203 pagesPARENT_ACC

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    13 pagesAA

    legacy

    211 pagesPARENT_ACC

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Stephen David Wilson as a director on Aug 07, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0