Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NYFIELD DEVELOPMENTS LIMITED

Company number 06776683

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 2026 AA Accounts for a dormant company made up to 30 September 2025
View PDF Accounts for a dormant company made up to 30 September 2025 - link opens in a new window - 8 pages (8 pages)
23 Dec 2025 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2025 AA01 Previous accounting period extended from 31 March 2025 to 30 September 2025
View PDF Previous accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 CERTNM Company name changed stepnell properties LIMITED\certificate issued on 01/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-30
View PDF Company name changed stepnell properties LIMITED\certificate issued on 01/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-30
- link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AP01 Appointment of Mrs Eleanor Mary Caroline Wakeford as a director on 30 September 2025
View PDF Appointment of Mrs Eleanor Mary Caroline Wakeford as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AP01 Appointment of Mr Edward Dudley Wakeford as a director on 30 September 2025
View PDF Appointment of Mr Edward Dudley Wakeford as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 1 October 2025
View PDF Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 6 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 1 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Peter Guy Wakeford as a director on 30 September 2025
View PDF Termination of appointment of Peter Guy Wakeford as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Catherine Elizabeth Wakeford as a director on 30 September 2025
View PDF Termination of appointment of Catherine Elizabeth Wakeford as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of appointments of directors 29/08/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Ratification of appointments of directors 29/08/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Any restriction on auth share cap set out in the memorandum & articles of association is hereby revoked and deleted 29/08/2025
View PDF Resolutions
  • RES13 ‐ Any restriction on auth share cap set out in the memorandum & articles of association is hereby revoked and deleted 29/08/2025
- link opens in a new window - 2 pages (2 pages)
01 Sep 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with no updates
View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
31 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022 PSC02 Notification of Stepnell Holdings Limited as a person with significant control on 30 April 2016
View PDF Notification of Stepnell Holdings Limited as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 PSC07 Cessation of Stepnell Holdings Group Limited as a person with significant control on 31 August 2022
View PDF Cessation of Stepnell Holdings Group Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 PSC02 Notification of Stepnell Holdings Group Limited as a person with significant control on 31 August 2022
View PDF Notification of Stepnell Holdings Group Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 PSC07 Cessation of Stepnell Holdings Limited as a person with significant control on 31 August 2022
View PDF Cessation of Stepnell Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 TM01 Termination of appointment of Patricia Margaret Wakeford as a director on 31 August 2022
View PDF Termination of appointment of Patricia Margaret Wakeford as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 TM02 Termination of appointment of Mark Robert Wakeford as a secretary on 31 August 2022
View PDF Termination of appointment of Mark Robert Wakeford as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)