FAIRFIELDS FARM ENERGY LIMITED: Filings

  • Overview

    Company NameFAIRFIELDS FARM ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09860962
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FAIRFIELDS FARM ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025

    1 pagesTM01

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Luke William Ford as a director on Feb 04, 2025

    2 pagesAP01

    Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

    1 pagesAD03

    Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Simon Musther as a director on Jul 15, 2024

    1 pagesTM01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Adam Feneley as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Fairfields Farm Energy Holdings Limited as a person with significant control on Aug 22, 2023

    2 pagesPSC05

    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