FL

FAIRSHIELDS LIMITED

Active

Company number 04377706

Ampthill, England · Incorporated 20 February 2002

The Barn C/O Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, England

Last updated on 26 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Memorandum Articles
Incorporation
26 November 2024 View
Resolution
Resolution
17 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts Amended With Accounts Type Small
Accounts
22 October 2014 View
Accounts With Accounts Type Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 February 2014 View
Accounts With Accounts Type Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Accounts With Accounts Type Small
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Small
Accounts
24 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Small
Accounts
1 June 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Annual Return
27 March 2006 View
Legacy
Address
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Mortgage
18 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Small
Accounts
15 December 2004 View
Legacy
Accounts
10 June 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Small
Accounts
22 October 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Accounts
4 September 2002 View
Legacy
Address
8 July 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Mortgage
18 May 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Capital
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Address
25 March 2002 View
Legacy
Officers
25 March 2002 View
Incorporation Company
Incorporation
20 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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