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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)
12 Dec 2013 AP01 Appointment of Mr Jamie Hamilton Wallis as a director
15 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
20 May 2013 MR01 Registration of charge 057284100002
18 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided 31/01/2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 CC04 Statement of company's objects
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
01 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
30 Jan 2012 TM01 Termination of appointment of Jamie Hamilton Wallis as a director
06 Oct 2011 TM02 Termination of appointment of Richard Cable as a secretary
20 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
27 Jan 2011 SH08 Change of share class name or designation
27 Jan 2011 SH10 Particulars of variation of rights attached to shares
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 1,782.00
28 Jun 2010 AA Accounts for a small company made up to 31 October 2009
18 May 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,800
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 TM01 Termination of appointment of Daniel Morgan as a director
26 Jan 2010 TM01 Termination of appointment of Richard Cable as a director