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A.H.FIELD(HOLDINGS)LIMITED

Company number 00631793

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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)
01 May 2017 MR01 Registration of charge 006317930255, created on 25 April 2017
01 May 2017 MR01 Registration of charge 006317930257, created on 25 April 2017
01 May 2017 MR01 Registration of charge 006317930258, created on 25 April 2017
01 May 2017 MR01 Registration of charge 006317930259, created on 25 April 2017
01 May 2017 MR01 Registration of charge 006317930260, created on 25 April 2017
01 May 2017 MR01 Registration of charge 006317930256, created on 25 April 2017
01 May 2017 MR01 Registration of charge 006317930261, created on 25 April 2017
11 Aug 2016 MR01 Registration of charge 006317930252, created on 9 August 2016
11 Aug 2016 MR01 Registration of charge 006317930253, created on 9 August 2016
10 Aug 2016 MR01 Registration of charge 006317930249, created on 9 August 2016
10 Aug 2016 MR01 Registration of charge 006317930250, created on 9 August 2016
10 Aug 2016 MR01 Registration of charge 006317930251, created on 9 August 2016
08 Aug 2016 MR04 Satisfaction of charge 117 in full
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Mark Simon Hirschfield on 19 July 2016
28 Jul 2016 CH01 Director's details changed for Mr Norman Pierce Roberts on 19 July 2016
28 Jul 2016 CH01 Director's details changed for Mr Graham Adrian Hirschfield on 19 July 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Oct 2015 AD01 Registered office address changed from 1 Bath Court Bath Row Edgbaston Birmingham West Midlands B15 1NE to Pinnacle House 8 Harborne Road Edgbaston Birmingham B15 3AA on 25 October 2015
28 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 52
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 MR01 Registration of charge 006317930248, created on 16 June 2015
23 Jun 2015 MR01 Registration of charge 006317930247, created on 16 June 2015
15 May 2015 MR04 Satisfaction of charge 88 in full
31 Mar 2015 MR04 Satisfaction of charge 44 in full