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MYFIELD LIMITED

Company number 02863014

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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)
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
07 Sep 2023 AP01 Appointment of Mr Hugh Simon Anthony Raperport as a director on 18 August 2023
29 Aug 2023 AA Accounts for a small company made up to 30 November 2022
05 Jun 2023 TM01 Termination of appointment of Martin Arthur Malcolm Slowe as a director on 17 April 2023
05 Jun 2023 AP03 Appointment of Mr Martin Leigh Wyman as a secretary on 17 April 2023
05 Jun 2023 TM02 Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 17 April 2023
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
18 Aug 2022 AA Accounts for a small company made up to 30 November 2021
21 Mar 2022 PSC05 Change of details for Starmount (Securities) Ltd as a person with significant control on 16 March 2022
17 Mar 2022 CH03 Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Paul Anthony Grossmith-Dwek on 16 March 2022
17 Mar 2022 CH01 Director's details changed for Mr. Martin Arthur Malcolm Slowe on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Daniel Isaiah Sternberg on 17 March 2022
17 Mar 2022 AD01 Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 17 March 2022
24 Nov 2021 AA Accounts for a small company made up to 30 November 2020
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
21 Aug 2020 AA Accounts for a small company made up to 30 November 2019
22 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
06 Aug 2019 AA Accounts for a small company made up to 30 November 2018
22 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
31 Jul 2018 AA Accounts for a small company made up to 30 November 2017
14 Jun 2018 CH03 Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018