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FIELDS OF SHIFNAL LTD

Company number 05448204

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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)
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 06/12/2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Adam Teecey on 7 May 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 10/05/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 10/05/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363a Return made up to 10/05/07; full list of members
21 May 2007 190 Location of debenture register