MYFIELD LIMITED filing history - Find and update company information

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MYFIELD LIMITED

Company number 02863014

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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)
20 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	TM01	Termination of appointment of Sigmund Sternberg as a director on 18 October 2016	View PDF Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AP01	Appointment of Mr Daniel Sternberg as a director on 16 October 2016	View PDF Appointment of Mr Daniel Sternberg as a director on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 13 pages (13 pages)
25 Apr 2016	CH01	Director's details changed for Michael Vivian Sternberg on 25 April 2016	View PDF Director's details changed for Michael Vivian Sternberg on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016	View PDF Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Sir Sigmund Sternberg on 25 April 2016	View PDF Director's details changed for Sir Sigmund Sternberg on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 - link opens in a new window - 9 pages (9 pages)
13 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
28 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 9 pages (9 pages)
21 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 13 pages (13 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2 - link opens in a new window - 9 pages (9 pages)
20 Aug 2013	AP01	Appointment of Mr Richard Malcolm Slowe as a director	View PDF Appointment of Mr Richard Malcolm Slowe as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Victoria Slowe as a director	View PDF Termination of appointment of Victoria Slowe as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
01 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
29 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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