Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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23 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Dec 2023 |
PSC05 |
Change of details for Fields House Group Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ England to Thornley Avenue Blackburn Lancashire BB1 3HJ on 12 December 2023
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25 Oct 2023 |
PSC05 |
Change of details for Fields House Group Limited as a person with significant control on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Unit 4 Farrington Place Burnley Lancashire BB11 5TY England to Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ on 25 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Rupert Philip Gatty on 19 September 2023
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13 Jul 2023 |
PSC05 |
Change of details for Fields House Group Limited as a person with significant control on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 6 Farrington Place Rossendale Road Industrial Estate Burnley Lancashire BB11 5TY United Kingdom to Unit 4 Farrington Place Burnley Lancashire BB11 5TY on 13 July 2023
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13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Rupert Philip Gatty as a person with significant control on 20 August 2021
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06 Oct 2021 |
PSC02 |
Notification of Fields House Group Limited as a person with significant control on 20 August 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 128746100001, created on 20 August 2021
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