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FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

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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)
09 Dec 2019	TM02	Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019	View PDF Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
07 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AP01	Appointment of Mr Mark John Wenham as a director on 10 February 2017	View PDF Appointment of Mr Mark John Wenham as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	View PDF Appointment of Mr Andrew Darrington as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	TM01	Termination of appointment of Yves Regniers as a director on 10 February 2017	View PDF Termination of appointment of Yves Regniers as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
15 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 513,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 513,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
15 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 513,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 513,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 8 pages (8 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 8 pages (8 pages)
04 Nov 2011	AD01	Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011	View PDF Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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