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FIELD & FLOWER LIMITED

Company number 07183445

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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 Nov 2021 SH08 Change of share class name or designation
22 Oct 2021 SH02 Sub-division of shares on 7 March 2017
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 25.01
13 Oct 2021 RP04AR01 Second filing of the annual return made up to 9 March 2011
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 AD01 Registered office address changed from , 81 Broadway West, C/O Mcl Accountants, Leigh-on-Sea, SS9 2BU, England to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 25 October 2018
13 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2017
  • GBP 1,062.7
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
13 Mar 2018 PSC04 Change of details for Mr James Richmond John Flower as a person with significant control on 13 March 2018
13 Mar 2018 CH01 Director's details changed for James William Robert Mansfield on 13 March 2018
13 Mar 2018 CH01 Director's details changed for Mr David James Mansfield on 13 March 2018
13 Mar 2018 CH01 Director's details changed for James Richmond John Flower on 13 March 2018
13 Mar 2018 PSC07 Cessation of David Mansfield as a person with significant control on 13 March 2018
23 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Sum of £949.99 is capitalised 22/11/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 1,062.7
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 975
05 Feb 2018 AD01 Registered office address changed from , 16 Sudbrooke Road, London, SW12 8TG to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 5 February 2018
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017