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C.W.FIELDS & SON LIMITED

Company number 00742661

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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 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Dec 2016 AP01 Appointment of Mr John Edward Matthew Cowx as a director on 7 December 2016
25 Nov 2016 TM01 Termination of appointment of Sarah Elizabeth Newborn as a director on 11 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
15 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Mar 2015 AP01 Appointment of Mr Nigel Graham Fields as a director on 1 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,000
07 Jan 2015 CH01 Director's details changed for June Dalla Riva on 3 January 2014
20 Dec 2014 MR01 Registration of charge 007426610013, created on 19 December 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jan 2014 AP01 Appointment of Mrs Sarah Elizabeth Newborn as a director
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5,000
20 Jul 2013 MR04 Satisfaction of charge 7 in full
20 Jul 2013 MR04 Satisfaction of charge 12 in full
20 Jul 2013 MR04 Satisfaction of charge 10 in full
20 Jul 2013 MR04 Satisfaction of charge 11 in full
20 Jul 2013 MR04 Satisfaction of charge 6 in full
20 Jul 2013 MR04 Satisfaction of charge 5 in full
20 Jul 2013 MR04 Satisfaction of charge 8 in full