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PAUL FIELDS LIMITED

Company number 06923890

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
06 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 CC04 Statement of company's objects
22 Sep 2022 MA Memorandum and Articles of Association
08 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Jun 2019 PSC01 Notification of Gaynor Fields as a person with significant control on 7 April 2016
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jun 2018 AA Micro company accounts made up to 30 June 2017
08 Jun 2018 PSC01 Notification of Paul Fields as a person with significant control on 6 April 2016
08 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
25 May 2018 AD01 Registered office address changed from 6 Broughton Road Cosby Leicester LE9 1RB to Keith Cottage Hammers Lane Mill Hill London NW7 4EA on 25 May 2018
22 Aug 2017 CS01 Confirmation statement made on 4 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1