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FIELDING PROPERTIES LIMITED

Company number 02628715

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH01	Director's details changed for Francis Stanley Stokes on 2 September 2021	View PDF Director's details changed for Francis Stanley Stokes on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 July 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC07	Cessation of Maria Higgins as a person with significant control on 5 June 2017	View PDF Cessation of Maria Higgins as a person with significant control on 5 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC07	Cessation of M & N Secretaries Limited as a person with significant control on 5 June 2017	View PDF Cessation of M & N Secretaries Limited as a person with significant control on 5 June 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 5 June 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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FIELDING PROPERTIES LIMITED

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