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GC FIELD & SONS LIMITED

Company number 13334417

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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 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	AP01	Appointment of Mr Simon Murkett as a director on 22 February 2024	View PDF Appointment of Mr Simon Murkett as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CH03	Secretary's details changed for Mr Geoffrey Barwell Field on 14 March 2023	View PDF Secretary's details changed for Mr Geoffrey Barwell Field on 14 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CH01	Director's details changed for Mr Barwell Charles Field on 14 March 2023	View PDF Director's details changed for Mr Barwell Charles Field on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2022	MR01	Registration of charge 133344170001, created on 5 May 2022	View PDF Registration of charge 133344170001, created on 5 May 2022 - link opens in a new window - 4 pages (4 pages)
03 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-04 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC01	Notification of Mr G B Field & Mr S Murkett Field Family Settlement 2019 as a person with significant control on 28 April 2021	View PDF Notification of Mr G B Field & Mr S Murkett Field Family Settlement 2019 as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Barwell Charles Field as a director on 28 April 2021	View PDF Appointment of Mr Barwell Charles Field as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP03	Appointment of Mr Geoffrey Barwell Field as a secretary on 28 April 2021	View PDF Appointment of Mr Geoffrey Barwell Field as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 28 April 2021	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Michael Duke as a director on 28 April 2021	View PDF Termination of appointment of Michael Duke as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 28 April 2021	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 28 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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