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FIELDS GROUP LIMITED

Company number 05728410

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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)
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
06 Jan 2020 AP01 Appointment of Mr Jonathan Latchem-Smith as a director on 1 January 2020
30 Dec 2019 TM01 Termination of appointment of Jamie Hamilton Wallis as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Kristofor Jason Powell as a director on 20 December 2019
18 Nov 2019 AP01 Appointment of Mr Christian Wallis as a director on 15 November 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 MR01 Registration of charge 057284100003, created on 2 March 2017
07 Mar 2017 MR04 Satisfaction of charge 057284100002 in full
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,800
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,800
03 Mar 2015 AD01 Registered office address changed from 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ to 18-21 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on 3 March 2015
10 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,800
12 Dec 2013 AP01 Appointment of Mr Kristofor Jason Powell as a director
12 Dec 2013 TM01 Termination of appointment of Daryl Wallis as a director